guilty: Celebs Rumors

+190

Ruby Corado Pleads Guilty to Wire Fraud

arrested and charged in March with fraud and money laundering for diverting $150,000 — which was taken from a larger pool of $1.3 million that Casa Ruby had obtained through the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) programs — into bank accounts held in El Salvador under her birth name, according to a U.S. Department of Justice news release.Prosecutors claimed Corado passed the money through her consulting company, TIGlobal, in an attempt to circumvent the Small Business Administration’s earlier denial of her EIDL application.Corado was temporarily jailed and placed in solitary confinement for her own protection, until a federal judge decided to release Corado and placed her under house arrest, with GPS monitoring, at the home of a niece in Rockville, Maryland.On Wednesday, July 17, Corado entered a plea deal in which she agreed to plead guilty to one count of wire fraud and give up all proceeds traceable to her offense, in exchange for the government dropping a much larger six-count complaint in which she was charged with bank fraud, money laundering, monetary transactions in criminally derived proceeds, and failure to file a report of a foreign bank account.The wire fraud offense is punishable by up to 30 years in prison.But under federal sentencing guidelines, due to it being Corado’s first offense and the crime not involving violence, Corado could receive a much lighter sentence.Prosecutors have argued that the sentence would fall between 33 to 41 months in prison, while her defense team estimates that she could serve between 15 and 21 months, reports The Washington Post.Corado is next scheduled to appear in court on January 10, 2025, for sentencing.
metroweekly.com

All news where guilty is mentioned

metroweekly.com
Suspect in Scheme That Killed Two Gay Men Pleads Guilty
drug-induced robbery scheme that is alleged to have led to the deaths of two gay men in New York City last year has pleaded guilty to robbery, grand larceny, and identity theft charges, according to the Manhattan District Attorney’s Office.Eddie Ashley, 30, is alleged to have been part of a scheme that targeted at least 16 nightclub patrons from September 2021 to August 2022, resulting in the overdose-related deaths of 25-year-old social worker Julio Ramirez and 34-year-old John Umberger, a political consultant from Washington, D.C. Both Ramirez and Umberger were seen leaving gay bars with a group of other men, only to be found dead hours later.Part of the scheme involved the suspects drugging their victims with a substance that made them compliant and then using their incapacitated bodies and facial recognition technology to unlock their cell phones and access bank accounts to rob them.Ashley, who faced charges related to four separate incidents, including the drugging scheme, had previously pleaded not guilty to the charges against him.On Monday, he changed his plea to guilty.Terrence Grifferty, Ashley’s attorney, confirmed his client’s guilty plea, telling NBC News that Ashley is expected to be sentenced to nine years in state prison on November 20.He is currently being held at Rikers Island jail, but declined to comment further on the case or answer whether his client had accepted a plea deal.Umberger’s mother, Linda Clary — who has been critical of how the Manhattan District Attorney’s Office has handled the case — said she was grateful that Ashley was willing to admit his guilt in the robbery scheme, adding that he should face consequences for his actions.
DMCA