Law
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1 month agoHusband of Queens Defenders founder pleads guilty to defrauding legal org | amNewYork
Rashad Ruhani pleaded guilty to conspiring to steal over $300,000 from Queens Defenders alongside his wife, Lori Zeno.
According to police, the case centers on how money connected to a client's property holdings was handled. Detectives say their review found signs that funds tied to the portfolio were improperly moved into the company's operating account.