Nonprofit Leaders Indicted for Alleged $1.3 Million Embezzlement Scheme in New York
Four individuals, including Jean Ronald Tirelus and Roberto Samedy, have been indicted for allegedly embezzling over $1.3 million from BHRAGS Home Care, a nonprofit organization in New York City. The indictment, unsealed in the Federal District Court for the Eastern District of New York, charges Tirelus, the former chairman of the board, and Samedy, the executive director, with wire fraud, embezzlement, bribery-related offenses, and conspiracy to commit these crimes. Additionally, they are accused of money laundering conspiracy. The scheme allegedly involved steering business to companies controlled by Edouardo St. Fort, a former NYPD sergeant, and Miguel Jorge, in exchange for bribes and kickbacks. St. Fort and Jorge face charges of federal program bribery and related offenses. If convicted, Tirelus and Samedy could face up to 20 years in prison, while St. Fort and Jorge could face up to 10 years.