#covid-relief-fraud

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#wire-fraud #nonprofit #casa-ruby #broadway-productions #falsified-business-records
LGBT
fromLGBTQ Nation
7 hours ago

Founder of groundbreaking trans shelter sentenced to 33 months in prison for wire fraud - LGBTQ Nation

Ruby Corado was sentenced to 33 months for wire fraud after diverting COVID relief funds from Casa Ruby to private offshore accounts and was ordered to repay $956,215.
fromShowbiz411
4 months ago

Broadway Scandal: Investor In Many Hits Pleads Guilty, Sentenced for Stealing COVID Funds, Wife of Ex-Brooklyn Real Estate Mogul - Showbiz411

EXCLUSIVE: Sue Gilad aka Suzanne Gilad has her name on dozens of Broadway shows. She's listed as a "producer," but she's an investor, who's got - or had - her claws in hits like "Moulin Rouge," "Merrily We Roll Along." Now Gilad, wife of sketchy Brooklyn real estate developer Boaz Gilad, has pleaded guilty to stealing $69,000 worth of COVID funds and small business recovery grants by filing falsified records.
New York Yankees
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