Connect with us

Hi, what are you looking for?


Employee Of Top-Ten American Nonprofit Caught In Major Theft

via FOX 8 News Cleveland

Richard Alan Abrusci, a former regional CEO of Goodwill, has been charged with stealing $1.4 million from the nonprofit by funneling money to a fictitious subsidiary he controlled.

He faces nine counts of wire fraud, one count of aggravated identity theft, and three counts of monetary transactions with proceeds of specified unlawful activity.

Abrusci allegedly used false documents, including invoices and purchase orders, to cause fraudulent payments into the fictitious subsidiary’s bank account.
(Trending: Hunter Biden’s Own Memoir Is Coming Back To Haunt Him In Criminal Trial)

“From 2016 through 2021, Abrusci fraudulently caused the non-profit organization and one of its subsidiaries to pay approximately $1.4 million to Resolution Arrangement Services (RAS),” the release noted.

“RAS consisted of nothing more than a fictitious business name that Abrusci registered in 2008 and a bank account that he opened the same year,” it added.

“Abrusci caused the fraudulent payments into the RAS bank account that he controlled by using various false documents, including invoices and purchase orders.”

If convicted, he could face up to 32 years in prison and millions of dollars in fines.

“In one instance, Abrusci used a forged letter purporting to be from an attorney representing the non-profit organization to convince the organization’s CFO to pay RAS $55,000 under false pretenses related to a lawsuit,” KCRA-TV in Sacramento wrote.

“The payments to RAS were supposedly for information-technology services, helping to facilitate settlement of a lawsuit, and assisting the non-profit organization in running call centers for the State of California during the COVID-19 pandemic,” it said.

“In fact, RAS provided none of the services for which it billed the non-profit organization and its subsidiary.”

Goodwill has urged federal prosecutors to pursue the case to the fullest extent of the law.

“Goodwill itself as an organization is based upon good will and this was a real breaking of the good will by this CEO,” Goodwill spokesman Sam Singer stated.

“The allegations against him are serious,” he added.

“We urged the federal prosecutors to pursue him to the fullest extent of the law.”

Most Popular:

Biden Bank Records Reveal Another Massive Bombshell

Democrat Accused Of Blocking Release of Jeffrey Epstein Flight Logs

Hunter Biden Indicted on 9 New Criminal Charges, Faces 17 Years

You May Also Like


Charting the Course: Understanding Congressional and Legislative Maps. Federal judge’s ruling A federal judge upheld Georgia’s new GOP-drawn congressional and legislative maps, despite objections...


Prominent Atlantic City Democratic operative Craig Callaway has been charged with orchestrating a mail-in ballot scheme to sway elections. The U.S. Attorney’s Office in...


The 2024 Presidential Showdown: Biden vs. Trump Redux Historic NBC Poll An NBC Poll has indicated that former President Donald Trump is leading President...


Evidence collected by the infamous “January 6 Committee” has conveniently gone “missing” and was allegedly destroyed, according to Republican Rep. Barry Loudermilk of Georgia....


Nancy Mace: Trailblazer, Veteran, and Rising Political Star Significant staff turnover Republican Rep. Nancy Mace has experienced significant staff turnover, with her entire Capitol...


Former Navy SEAL and bestselling author Jack Carr issued a warning to Americans twenty-two years after 9/11. Just a few years ago, Joe Biden...


Experts say the top four recommended home-defense shotguns by respected experts include the Benelli M4 tactical shotgun, the Beretta 1301 tactical shotgun, the Remington...