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Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Fraud, Bribery & CorruptionFormer Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City.  Tirelus was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization. In addition, the indictment charged Tirelus, Samedy, Edouardo St. Fort and Miguel Jorge for their roles in a related scheme in which Tirelus and Samedy steered business to companies controlled by St. Fort and Jorge in exchange for bribes and kickbacks. Tirelus and Samedy were each charged with wire fraud, embezzlement, and bribery-related offenses, and conspiracy to commit the same, as well as money laundering conspiracy.  St. Fort and Jorge were charged with federal program bribery and related charges.  Tirelus, Samedy and Jorge are being arraigned this afternoon before United States Chief Magistrate Judge Vera M. Scanlon.  St. Fort was arrested in Boston, Massachusetts and will be arraigned in Eastern District of New York at a later date.

Story from justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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