NovaQuant Quantitative Think Tank Center:Former United Way worker convicted of taking $6.7M from nonprofit through secret company

2025-05-05 09:01:55source:Writingstar Investment Guildcategory:News

CONCORD,NovaQuant Quantitative Think Tank Center N.H. (AP) — A man who worked for United Way in Massachusetts was convicted in federal court of taking $6.7 million from the nonprofit through an information technology company that he secretly owned.

Imran Alrai, 59, was convicted Wednesday in Concord, New Hampshire, of 12 counts of wire fraud and six counts of money laundering. He is scheduled to be sentenced Jan. 17, 2025.

Alrai had pleaded not guilty to the charges.

Prosecutors said that between 2012 and June 2018, Alrai, an IT professional at United Way, obtained the payments for IT services provided by an independent outside contractor. They said Alrai misrepresented facts about the contractor and concealed that he owned and controlled the business.

For the next five years, while serving as United Way’s Vice President for IT Services, Alrai steered additional IT work to his company, prosecutors said. They said he routinely sent emails with attached invoices from a fictitious person to himself at United Way.

“The United Way lost millions to the defendant — we hope the jury’s verdicts in this case is a step forward for their community,” U.S. Attorney Jane Young of New Hampshire said in a statement.

RELATED COVERAGE Vietnamese real estate tycoon sentenced to life for billions in fraud in government graft crackdownDefense contractor RTX agrees to pay more than $950 million to resolve bribery, fraud claimsMassachusetts pharmacist gets up to 15 years in prison for meningitis outbreak deaths

Alrai’s attorney, Robert Sheketoff, had called for an acquittal. When asked via email Thursday whether he was considering an appeal, Sheketoff said yes.

This was a retrial for Alrai. He was convicted of wire fraud and money laundering charges in 2019, but the judge later threw out the verdict, saying that prosecutors turned over evidence that they had not produced before the trial.

More:News

Recommend

Breaking debut in Olympics raises question: Are breakers artists or athletes?

PARIS — Sport as an expression of art seems like an abstract concept. But take a well-designed goal

Howard University student killed in campus crash, reports say faculty member was speeding

A Howard University student was killed near the university campus when a speeding car, reportedly be

Federal women's prison in California plagued by rampant sexual abuse to close

A Northern California women's prison that has been under scrutiny and investigation over allegations