Discover and read the best of Twitter Threads about #nonprofitfraud

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More theft from the poor.

Yezenia Castillo of Hoboken, NJ was arrested & charged for embezzling hundreds of thousands of $ from an unnamed non-profit that helps provide affordable housing to Engkewood, NJ residents.

#NonProfitFraud
Castillo was an Accountant for the non-profit and made checks out to herself and entities that she controlled. She also forged the non-profit President’s signature on checks.
This outlet did some digging and found federal records that showed Castillo linked to Greater Englewood Housing Corporation. They listed her as “in care of” the org.

nj.com/bergen/2020/03…
Read 3 tweets
Democrat #Pennsylvania Representative Movita Johnson-Harrell was charged in PA for stealing more than $500 MILLION from a non-profit that she ran & using the money for herself.

#ButNothingsHappening #NonProfitFraud

local21news.com/news/local/sha…
She stole the money from Motivation, Education & Consultation Associates (MECA), which is her own non-profit that she started back in 2006.

Looks like she diverted Medicaid and social security disability funds from MECA & bought trips, clothing, & made payments on her Porsche.
Interesting acronym for her "charity" - MECA
Read 4 tweets

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