Founder of N.Y.C. Public Defender Office Is Charged With Fraud – The New York Times 06/11/2025 by Fraud AlertThe founder, Lori Zeno, and her husband, Rashad Ruhani, were charged with wire fraud, money laundering conspiracy and theft of funds, according to … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Ministry of Transport swindler Joanne Harrison pleads guilty to benefit fraudDate10/31/2017Bonza's financial backer 777 Partners co-founder charged with fraud – ABC NewsDate10/20/2025Founder and CFO of Investment Firm 777 Partners Charged With $500 Million Fraud Scheme – FBIDate10/17/2025Fraud gang ordered to pay £4.3mDate07/01/2017Beneficient Founder Brad Heppner Charged With Securities Fraud – WSJDate11/05/2025777 Partners co-founder charged in $500mn fraud scheme – ch-aviationDate10/20/2025 Next Page About Fraud Alert Previous Post:Worldpay and Visa Team to Help Merchants Combat Fraud | PYMNTS.com Next Post:Airtel cracks down on online fraud in T.N., blocks 1,80,000 malicious links – The Hindu