deanrd
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- May 8, 2017
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Treasurer accused of stealing $410,000 from charity for families of fallen NYPD officers, prosecutors say
Treasurer accused of stealing $410,000 from charity for families of slain NYPD officers
The treasurer of a charity that benefits the families of New York Police Department officers who are killed in the line of duty was charged Thursday with stealing more than $410,000 from the fund.
Lorraine Shanley, 68, was charged by federal prosecutors in New York with bank fraud and aggravated identity theft. She will appear Thursday in court after prosecutors said she was stealing more than 20 percent of donations to the charity between 2010 to 2017 at least.
The scheme was uncovered when a new volunteer joined the organization and reviewed the charity’s tax returns and records.
Shanley faces a maximum of 30 years in prison with two years of mandatory prison charge for the aggravated identity theft charge alone.
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Oh wow, the scheme was discovered through TAX RETURNS?
Really?
Hmmm, now where have I heard about similar crimes?
Anyone?
Trump Foundation and the Use of Nonprofits as Slush Funds
Think the Trump Foundation case is over? Think again
Trump Family Ran ‘Persistently Illegal’ Charity, New York A.G. Says in Blockbuster Lawsuit
Oh wow, you think Trump..............naw. He couldn't have. The oh so religious white wing with all it's morals and values would never let that happen............or.........would they?
Treasurer accused of stealing $410,000 from charity for families of slain NYPD officers
The treasurer of a charity that benefits the families of New York Police Department officers who are killed in the line of duty was charged Thursday with stealing more than $410,000 from the fund.
Lorraine Shanley, 68, was charged by federal prosecutors in New York with bank fraud and aggravated identity theft. She will appear Thursday in court after prosecutors said she was stealing more than 20 percent of donations to the charity between 2010 to 2017 at least.
The scheme was uncovered when a new volunteer joined the organization and reviewed the charity’s tax returns and records.
Shanley faces a maximum of 30 years in prison with two years of mandatory prison charge for the aggravated identity theft charge alone.
-------------------
Oh wow, the scheme was discovered through TAX RETURNS?
Really?
Hmmm, now where have I heard about similar crimes?
Anyone?
Trump Foundation and the Use of Nonprofits as Slush Funds
Think the Trump Foundation case is over? Think again
Trump Family Ran ‘Persistently Illegal’ Charity, New York A.G. Says in Blockbuster Lawsuit
Oh wow, you think Trump..............naw. He couldn't have. The oh so religious white wing with all it's morals and values would never let that happen............or.........would they?