Ruby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government accused her of diverting $150,000 in pandemic relief funds to her personal bank accounts.
On May 31, the 53-year-old Corado was charged in a new 11-page “criminal information” with one count of wire fraud related to offenses alleged in an earlier six-count complaint that led to her arrest in March.
The new information includes a criminal forfeiture requiring Corado to surrender all proceeds traceable to the offense.
A “criminal information” is a type of charging document that can be used in felony cases only when a defendant has waived the right to indictment. It typically implies that the defendant has entered a plea deal with prosecutors and is slated to plead guilty. However, any plea or agreement ultimately must be approved by a judge.
“It was the purpose of the scheme and artifice that [Corado] would obtain money and other property from government-supported pandemic relief programs on behalf of Casa Ruby and misappropriate those funds for her own personal benefit,” the charging documents read.
Corado, the former executive director of the nonprofit community center Casa Ruby, is next scheduled to appear in D.C. federal court on July 17 for a plea hearing before U.S. District Court Judge Trevor McFadden.
A guilty plea would mark Corado’s fall from grace from several years ago when she was held in relatively high esteem and was praised for her nonprofit’s work with homeless LGBTQ youth, transgender and gender-nonconforming individuals, and LGBTQ immigrants.
At the height of its popularity, just prior to the start of the COVID-19 pandemic, Casa Ruby employed approximately 50 individuals — many of them transgender people of color — and served 6,000 clients a year.
Corado stepped down as Casa Ruby’s executive director in 2021 after an $840,000 grant from the D.C. Department of Human Services was not renewed. This put Casa Ruby’s transitional and low-barrier shelter housing at risk and forced the organization to seek financial support in the form of donations.
The following year, Casa Ruby shut its doors and scuttled all of its emergency shelter and housing programs after several employees alleged they had not been paid for past work.
Additionally, multiple landlords claimed that Casa Ruby had failed to pay rent for properties where the center’s clients were being housed.
The D.C. Attorney General’s office asked a D.C. Superior Court judge to freeze Casa Ruby’s bank accounts to prevent Corado — who still retained control over them, even after her resignation — from withdrawing further funds.
Then-Attorney General Karl Racine filed a lawsuit against Corado later that year, accusing her of diverting hundreds of thousands of dollars in District of Columbia grant money into her personal bank accounts, paying workers less than minimum wage, and failing to compensate workers for the work they’d done.
That lawsuit remains ongoing.
The Wanda Alston Foundation, another nonprofit that works with LGBTQ homeless youth, which was appointed as the receiver for Casa Ruby following its closure, recommended dissolving Casa Ruby, finding its financial debts far exceeded its assets.
The foundation also sued Casa Ruby’s board, alleging that the lack of oversight from board members enabled Corado to embezzle more than $800,000 in total, increase her own personal salary, and open a Casa Ruby affiliate in El Salvador without seeking permission from the board.
In March, federal prosecutors charged Corado with fraud and money laundering for allegedly diverting $150,000 — out of $1.3 million received through pandemic-era relief programs for small businesses and nonprofits, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program — into personal bank accounts held in El Salvador under her birth name.
Prosecutors claim 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.
The FBI arrested Corado at a hotel in Laurel, Maryland, on May 6.
She 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 at the home of a niece in Rockville, Maryland. She is currently being subjected to GPS monitoring and is barred from accessing her passport, visiting El Salvador, or any consulate office of El Salvador.
If convicted of the wire fraud charge, Corado could face up to 20 years in prison, but could obtain a much lower sentence by pleading guilty to reduced charges.
As a first-time offender accused of nonviolent charges, Corado could ultimately end up serving less than two years in prison.
An Arkansas trans advocacy group's community has been vandalized for at least the fifth time in the past year.
The repeated attacks come as Arkansas lawmakers continue to spout anti-transgender rhetoric and push anti-LGBTQ policies.
The most recent of these was an executive order by Republican Gov. Sarah Huckabee Sanders that refuses to recognize transgender identity as valid and restricts access to single-sex spaces based on a person's assigned sex at birth.
The Little Rock-based InTRANSitive has seen repeated acts of vandalism against its community center since opening in December 2021. The vandalism appears to have increased as the organization has become more visible, with its members and staffers speaking out against proposed laws targeting transgender people.
A bill signed into law by Mississippi Gov. Tate Reeves bans transgender people from using public, multi-user facilities that align with their gender identities. It allows them to be prosecuted for using the "wrong" bathroom or changing facility.
Under the law, known as the "Securing Areas for Females Effectively and Responsibly (SAFER) Act," public buildings, including educational institutions, are required to provide public, multi-user bathrooms that are exclusively for males and exclusively for females and a "single-sex or family-use restroom" that is designed for use by only one person. The bill's restrictions also apply to locker rooms, changing rooms, and single-sex dormitories.
Republicans in the New Hampshire Senate approved three House bills seeking to restrict transgender rights and curb LGBTQ visibility in schools.
Now, all three bills head to the desk of Republican Gov. Chris Sununu for his signature into law.
The first bill, which passed along party lines in the Republican-controlled House and Senate, bars transgender females in grades 5 to 12 from participating in girls' sports in public schools, reports the New Hampshire Bulletin.
Sununu, like other supporters of the bill, has previously endorsed the bill's underlying tenets, namely, that allowing transgender athletes assigned male at birth to compete on female-designated sports teams is inherently unfair to cisgender female athletes.
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