Ruby Corado, the founder and executive director of the now-defunct LGBTQ community services organization Casa Ruby, pleaded guilty Wednesday, July 17, to a single charge of wire fraud as part of a plea bargain deal offered by prosecutors with the Office of the United States Attorney for the District of Columbia.
The charge to which she pleaded guilty in U.S. District Court for D.C. says she diverted at least $150,000 “in taxpayer-backed emergency COVID relief funds to private off-shore bank accounts for her personal use,” according to a statement released by the U.S.
Attorney’s office. Court records show that U.S. District Court Judge Trevor N. McFadden, who is presiding over the case, has scheduled a sentencing hearing for Jan.
10, 2025. Corado’s guilty plea came a little over six weeks after prosecutors on May 31 filed a one-count criminal information charge of wire fraud against her that replaced an earlier criminal complaint charging her with bank fraud, money laundering, monetary transactions in criminally derived proceeds, and failure to file a required report of a foreign bank account.