Tag: DOI
Lori Zeno and Rashad Ruhani, Embezzlement, New York 2023
⏱ 2 min read Lori Zeno, the former executive director of Queens Defenders, a non-profit legal services organization, and Rashad Ruhani, a former employee, were sentenced to prison for embezzling hundreds of thousands of dollars from the organization in Queens, New York. The scheme, which took place over an unspecified period, resulted in the theft…
Moeleek Harrell, Racketeering, New York 2024
⏱ 3 min read The Bully Gang’s brutal reign in Brooklyn came to an end today, as its leader, Moeleek Harrell, aka Moe Money, was sentenced to 60 years in federal prison. Harrell’s gang had spread its wings from Brooklyn to Maine, leaving a trail of murder, assault, and drug violence. A 13-week trial in…
Jean Ronald Tirelus, Embezzlement, New York 2020
⏱ 2 min read Jean Ronald Tirelus, former chairman of a Brooklyn-based healthcare non-profit, and Roberto Samedy, the organization’s executive director, have been indicted for embezzling over $1.3 million from the organization. The non-profit, which provided home care services and operated homeless shelters in New York City, was looted by its leaders, who used their…
