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November 2022
In its amended complaint, the DC Attorney General’s Office alleges that Ruby Corado created three shell companies and stole millions of dollars from Casa Ruby, Inc. It notes that the Board of Directors ceded all control over the organization’s governances and finances. “Until a receiver was appointed in September 2022, not a single individual had...
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The DCist reported that bank statements showed Ruby Corado allegedly withdrew over $420,000 in cash from ATMs in the United States and El Salvador and that members of the Board of Directors could provide evidence that the meetings mandated by law to discuss expenses, operations, and salaries of the organization were held. Summarizing the Receiver’s...
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El Tiempo Latino, a Spanish-language free-circulation weekly newspaper published in Washington, DC, published another article about the ongoing case against Ruby Corado and Casa Ruby, Inc. authored by Carmen Rodriguez — an investigative reporter whose interest was initially sparked because she was also from El Salvador. A translation of the article can be found here:...
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