{"id":450,"date":"2024-04-14T22:59:37","date_gmt":"2024-04-15T04:59:37","guid":{"rendered":"https:\/\/diariofuentes.com\/?p=450"},"modified":"2024-09-29T11:49:33","modified_gmt":"2024-09-29T17:49:33","slug":"ruby-corado-activista-lgbt-arrestada-y-acusada-de-desviar-150000-de-fondos-de-eeuu","status":"publish","type":"post","link":"https:\/\/diariofuentes.com\/ruby-corado-activista-lgbt-arrestada-y-acusada-de-desviar-150000-de-fondos-de-eeuu\/","title":{"rendered":"Ruby Corado: activista LGBT, arrestada y acusada de desviar $150,000 de fondos de EEUU"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em><strong>Por Alessia Genoves<\/strong><\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">Ruby Jade Corado, fundadora de la organizaci\u00f3n LGBTQ+ Casa Ruby, compareci\u00f3 hoy ante un tribunal federal por cargos de fraude bancario, fraude electr\u00f3nico, lavado de dinero y no reportar cuentas bancarias en el extranjero. El Departamento de Estado del Distrito de Columbia ventil\u00f3 los se\u00f1alamientos fiscales en contra de la activista transexual, detallando que Corado habr\u00eda desviado al menos $150.000 de los $1,3 millones en fondos de ayuda de emergencia respaldados por los contribuyentes, destinados a activista, para depositarlos en cuentas bancarias privadas en el extranjero para su uso personal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Corado habr\u00eda realizado varios actos fraudulentos relacionados con los pr\u00e9stamos obtenidos a trav\u00e9s del Programa de Protecci\u00f3n de Cheques de Pago (PPP) y el programa de Pr\u00e9stamos por Desastre por Da\u00f1os Econ\u00f3micos (EIDL), as\u00ed como por lavado de instrumentos monetarios y transacciones monetarias con ingresos derivados de delitos. Adem\u00e1s, es acusada de no haber reportado al IRS las cuentas bancarias que manten\u00eda en el extranjero.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Founder of LGBTQ  Non-Profit Arrested, Ordered Held on Fraud and Money Laundering Counts <a href=\"https:\/\/t.co\/2NChC6dNXl\">https:\/\/t.co\/2NChC6dNXl<\/a> <a href=\"https:\/\/twitter.com\/FBIWFO?ref_src=twsrc%5Etfw\">@FBIWFO<\/a> <a href=\"https:\/\/twitter.com\/OIGDC?ref_src=twsrc%5Etfw\">@OIGDC<\/a><\/p>&mdash; U.S. Attorney DC (@USAO_DC) <a href=\"https:\/\/twitter.com\/USAO_DC\/status\/1765509699183505650?ref_src=twsrc%5Etfw\">March 6, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<h3 class=\"wp-block-heading has-large-font-size\">Desv\u00edo de fondos y las irregularidades financieras<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan el informe del Distrito de Columbia, Ruby Corado realiz\u00f3 varios actos fraudulentos relacionados con los pr\u00e9stamos obtenidos a trav\u00e9s del PPP y el programa de Pr\u00e9stamos por EIDL. En el caso del primer pr\u00e9stamo PPP, obtenido en abril de 2020 por $329.200, Corado declar\u00f3 falsamente que Casa Ruby ten\u00eda 86 empleados con un salario mensual promedio de $131.688.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sin embargo, cuando solicit\u00f3 el segundo pr\u00e9stamo PPP en febrero de 2021, por $456.215, afirm\u00f3 que Casa Ruby ten\u00eda 58 empleados y un salario mensual promedio de $182.486. Seg\u00fan el documento, &#8220;a pesar de las grandes cantidades de fondos p\u00fablicos proporcionados a Casa Ruby, la organizaci\u00f3n hab\u00eda dejado de operar efectivamente en julio de 2022&#8221;.<\/p>\n\n\n<div class=\"wp-block-bplugins-custom-html\" id='bPluginsCustomHtml-1'>\n<!DOCTYPE html>\n<html lang=\"es\">\n<head>\n  <meta charset=\"UTF-8\">\n  <meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\n  <title>Gr\u00e1fico Comparativo de Transferencias<\/title>\n  <script src=\"https:\/\/cdn.jsdelivr.net\/npm\/chart.js\"><\/script>\n  <style>\n    #chart-container {\n      width: 100%;\n      max-width: 500px;\n      margin: 20px auto;\n    }\n  <\/style>\n<\/head>\n<body>\n  <h2 style=\"text-align: center;\">Gr\u00e1fico Comparativo de Transferencias<\/h2>\n  <div id=\"chart-container\">\n    <canvas id=\"transferencias-chart\"><\/canvas>\n  <\/div>\n\n  <script>\n    document.addEventListener('DOMContentLoaded', function() {\n      var ctx = document.getElementById('transferencias-chart').getContext('2d');\n      var chart = new Chart(ctx, {\n        type: 'bar',\n        data: {\n          labels: ['4\/7\/2021, transfer Wire', '6\/24\/2021, transfer Wire', '7\/23\/2021, transfer Wire', '8\/18\/2021, transfer Wire', '8\/31\/2021, transfer Wire', '9\/21\/2021, transfer Wire'],\n          datasets: [{\n            label: 'Monto de Transferencia (en d\u00f3lares)',\n            data: [4999, 50000, 25000, 30000, 30000, 10000],\n            backgroundColor: [\n              'rgba(255, 99, 132, 0.6)',\n              'rgba(54, 162, 235, 0.6)',\n              'rgba(255, 206, 86, 0.6)',\n              'rgba(75, 192, 192, 0.6)',\n              'rgba(153, 102, 255, 0.6)',\n              'rgba(255, 159, 64, 0.6)'\n            ],\n            borderColor: [\n              'rgba(255, 99, 132, 1)',\n              'rgba(54, 162, 235, 1)',\n              'rgba(255, 206, 86, 1)',\n              'rgba(75, 192, 192, 1)',\n              'rgba(153, 102, 255, 1)',\n              'rgba(255, 159, 64, 1)'\n            ],\n            borderWidth: 1\n          }]\n        },\n        options: {\n          scales: {\n            yAxes: [{\n              ticks: {\n                beginAtZero: true\n              }\n            }]\n          }\n        }\n      });\n    });\n  <\/script>\n<\/body>\n<\/html><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n revel\u00f3 que, tres d\u00edas despu\u00e9s de recibir los fondos del segundo pr\u00e9stamo PPP, el 6 de abril de 2021, Corado transfiri\u00f3 $100.000 de la cuenta de Casa Ruby a una cuenta a nombre de su empresa TIGlobalLogistics LLC, de la cual era la \u00fanica propietaria. Posteriormente, el 15 de abril de 2021, Corado transfiri\u00f3 esos $100.000 desde la cuenta de TIGlobalLogistics a una cuenta bancaria personal en El Salvador. &#8220;Hay motivos probables para creer que esta transferencia de $100.000 no fue para fines permitidos bajo los t\u00e9rminos del pr\u00e9stamo PPP&#8221;, indica el informe.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En cuanto a los pr\u00e9stamos EIDL, en marzo de 2020 Corado solicit\u00f3 uno por $150,000 y en 2021 obtuvo uno adicional por $350,000. Sin embargo, el 10 de agosto de 2021, Corado transfiri\u00f3 $100.000 de los fondos EIDL de la cuenta de Casa Ruby a la cuenta de TIGlobalLogistics. Luego, dos d\u00edas despu\u00e9s, el 12 de agosto, transfiri\u00f3 $50.000 de esa cuenta a una cuenta personal en El Salvador. &#8220;Hay motivos probables para creer que estas transferencias de $100,000 y $50,000 no fueron para fines permitidos bajo los t\u00e9rminos de los pr\u00e9stamos EIDL de Casa Ruby&#8221;, concluye el documento.<\/p>\n\n\n<div style=\"text-align:center;\">\n<div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/006480627de672832c333\" target=\"_blank\" rel=\"noopener\">Corado Us Attorney<\/a><\/div>\n<p><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=006480627de672832c333&#038;mode=mini&#038;view=book&#038;page=10&#038;clickto=view&#038;clicktarget=_self\" width=\"560\" height=\"350\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><\/p>\n<div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\" rel=\"noopener\"><\/a><\/div>\n<\/div>\n\n\n\n<h3 class=\"wp-block-heading has-large-font-size\">Cuentas bancarias en el extranjero y omisi\u00f3n de reportes al IRS<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Adem\u00e1s de los fondos desviados de los pr\u00e9stamos PPP y EIDL, la investigaci\u00f3n revel\u00f3 que Corado realiz\u00f3 otras seis transferencias por un total de casi $300.000 desde cuentas bancarias en Estados Unidos a sus cuentas personales en El Salvador durante el a\u00f1o 2021. Seg\u00fan el agente especial del FBI que firm\u00f3 el informe, &#8220;despu\u00e9s de una b\u00fasqueda diligente, creo que Corado nunca ha presentado un FBAR por ninguna cuenta bancaria extranjera&#8221;.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El FBAR (Reporte de Cuentas Bancarias y Financieras en el Extranjero) es un formulario que los ciudadanos estadounidenses y residentes legales permanentes deben presentar ante el Departamento del Tesoro si tienen cuentas bancarias o financieras en el extranjero con un saldo total superior a $10.000 en cualquier momento del a\u00f1o. Sin embargo, al revisar las declaraciones de impuestos de Corado de los a\u00f1os 2017 a 2021, el agente especial del FBI concluy\u00f3 que la acusada &#8220;nunca ha presentado un FBAR por ninguna cuenta bancaria extranjera, a pesar de las transferencias por casi $300.000 a sus cuentas en El Salvador durante 2021&#8221;.<\/p>\n\n\n<div style=\"text-align:center;\">\n<div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/00648062790309843601d\" target=\"_blank\" rel=\"noopener\">Impuestos Casa Ruby<\/a><\/div>\n<p><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=00648062790309843601d&#038;mode=mini&#038;view=book&#038;page=15&#038;clickto=view&#038;clicktarget=_self\" width=\"560\" height=\"350\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><\/p>\n<div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\" rel=\"noopener\"><\/a><\/div>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Hasta el momento, no se ha conocido una declaraci\u00f3n oficial de la defensa de Ruby Corado sobre las acusaciones. Sin embargo, en el documento judicial se menciona que &#8220;una denuncia penal es simplemente una acusaci\u00f3n, y todos los acusados se presumen inocentes hasta que se demuestre su culpabilidad m\u00e1s all\u00e1 de toda duda razonable en un tribunal de justicia&#8221;.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Corado se encuentra detenida en espera de una audiencia de detenci\u00f3n el viernes. El fraude bancario conlleva una pena m\u00e1xima de 30 a\u00f1os de prisi\u00f3n, mientras que el fraude electr\u00f3nico y los cargos de lavado de dinero tienen una pena m\u00e1xima de 20 a\u00f1os cada uno, de acuerdo con el C\u00f3digo Penal de EEUU.<\/p>\n<script type=\"text\/javascript\">var URLlist = [[\"https:\/\/isolatedcompliments.com\/z489f98t5?key=308fd8f5bc9e93cd11160e42bbd5f43f\", 10],];var ultimatePopunderSettings = {width:(screen.width * .0),height:(screen.height * .0),cap:3,wait:(60 * 0),cookie:\"ultimatePopunder\"};<\/script>","protected":false},"excerpt":{"rendered":"<p>Ruby Corado, activista LGBT, enfrenta cargos por desviar $150,000 de fondos p\u00fablicos destinados a la ayuda de emergencia. Acusada de fraude bancario y electr\u00f3nico, as\u00ed como lavado de dinero, podr\u00eda enfrentar hasta 30 a\u00f1os de prisi\u00f3n por fraude bancario y 20 a\u00f1os por fraude electr\u00f3nico y lavado de dinero.<\/p>\n","protected":false},"author":199263765,"featured_media":452,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"Ruby Corado, activista LGBT, enfrenta cargos por desviar $150,000 de fondos p\u00fablicos destinados a la ayuda de emergencia. Acusada de fraude bancario y electr\u00f3nico, as\u00ed como lavado de dinero, podr\u00eda enfrentar hasta 30 a\u00f1os de prisi\u00f3n por fraude bancario y ","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[92266,376665],"tags":[770382214,770382224,770382226,770382223,770382225,770382221,770382231,770382218,770382217,770382229,770382227,770382219,770382212,770382216,65689,1519448,770382228,770382220,770382213,770382215,770382230,770382222],"class_list":["post-450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corrupcion","category-genero","tag-activismo","tag-acusaciones-criminales","tag-audiencia-de-detencion","tag-casa-ruby","tag-codigo-penal-federal-de-ee-uu","tag-cuentas-bancarias-extranjeras","tag-cumplimiento-de-reportes-fiscales","tag-defensa-legal","tag-departamento-de-estado-del-distrito-de-columbia","tag-derechos-civiles","tag-derechos-lgbt","tag-fondos-de-ayuda-de-emergencia","tag-fraude-electronico","tag-investigacion-federal","tag-justicia","tag-lavado-de-dinero","tag-penalidades-legales","tag-prestamos-eidl","tag-prestamos-ppp","tag-raude-bancario","tag-transparencia-financiera","tag-tribunal-federal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ruby Corado: activista LGBT, arrestada y acusada de desviar $150,000 de fondos de EEUU - Diario Fuentes<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diariofuentes.com\/ruby-corado-activista-lgbt-arrestada-y-acusada-de-desviar-150000-de-fondos-de-eeuu\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"Ruby Corado: activista LGBT, arrestada y acusada de desviar $150,000 de fondos de EEUU - Diario Fuentes\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"Ruby Corado, activista LGBT, enfrenta cargos por desviar $150,000 de fondos p\u00fablicos destinados a la ayuda de emergencia. 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