Nassau Non-Profit Director Convicted Of Pilfering $1M From Mentally Challenged
Nassau Non-Profit Director Convicted Of Pilfering $1Million From Charity That Assists The Mentally Challenged
The non-profit director of Human First was convicted today for embezzling funds, bank fraud, and money laundering. Human First is a non-profit organization based in Nassau County.
The charity provides services to developmentally disabled individuals.
Federal prosecutors accused Wafa Abboud of pilfering nearly a million dollars from the charity.
United States Attorney for the Eastern District of New York, Richard P. Donoghue announced the verdict:
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