Treasurer accused of stealing $410,000 from charity for families of slain NYPD officers

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Via Tom Iciness and Elisha Fieldstadt

The treasurer of a charity that advantages the households of New York Police Division officials who’re killed within the line of responsibility was once charged Thursday with stealing greater than $410,000 from the fund.

Lorraine Shanley, 68, was once charged by means of federal prosecutors in New York with financial institution fraud and annoyed identification robbery. She is going to seem Thursday in courtroom after prosecutors mentioned she was once stealing greater than 20 p.c of donations to the charity between 2010 to 2017 no less than.

An individual with direct wisdom of the subject showed to NBC Information that Shanley acted because the treasurer for the nonprofit Survivors of the Defend.

The U.S. Legal professional’s Workplace for the Southern District of New York mentioned that Shanley spent the cash in a lot of tactics — $29,000 for her grandchild’s personal college tuition, $32,000 for private dental bills, and $25,000 for landscaping.

Shanley may be accused of the use of about $63,000 of the stolen cash to pay for her son’s felony bills associated with legal circumstances, prosecutors mentioned.

She additionally allegedly wrote $45,000 in exams to members of the family and people, which she then counseled herself and deposited into her personal account. Prosecutors mentioned Shanley, from Staten Island, extensively utilized $1,400 of the stolen cash to shop for Barbra Streisand tickets and $6,600 extra on different tournament tickets.

In keeping with courtroom paperwork, 99 p.c of the donations to Survivors of the Defend come from New York cops, and on moderate, five,500 NYPD staff donate to the charity every 12 months.

“Lorraine Shanley violated her place of agree with at a charity and victimized households who’ve already sacrificed such a lot,” mentioned Jonathan D. Larsen, the performing head of the IRS’ legal investigation department.

The scheme was once exposed when a brand new volunteer joined the group and reviewed the charity’s tax returns and data.

Shanley faces a most of 30 years in jail with two years of necessary jail fee for the annoyed identification robbery fee by myself.

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