+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2024-03-13      浏览次数:168次
Founder of Casa Ruby released from jail ahead of trial for fraud, money laundering

 

https://wjla.com/news/local/casa-ruby-washington-dc-non-profit-founder-ruby-corado-fraud-money-laundering-el-salvador-emergency-relief-ppe-funds

 

WASHINGTON (7News) — A judge ruled Tuesday that Ruby Corado, the founder of D.C.-based nonprofit Casa Ruby, will be released from jail ahead of a trial for fraud and money laundering charges.

 

Corado,53, is accused of fleeing to El Salvador after facing accusations of stealing and laundering money that was meant for a nonprofit that served the LGBTQ+ community.

 

Corado allegedly diverted at least $150,000 in taxpayer-backed emergency relief funds to her private offshore bank accounts for personal use.

 

When financial irregularities at Casa Ruby became public in 2022, officials said Corado sold her Prince George’s County home and fled to El Salvador.

 

The nonprofit shut down in July 2022, closing its transitional housing and failing to pay employees.

 

On March 5, 2024, FBI agents arrested Corado in a Laurel, Maryland hotel after she unexpectedly returned to the U.S.

 

During a bond hearing Tuesday, a judge ordered that Corado be released to a third-party custodian with conditions of home confinement and the use of a GPS tracker.