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FBI busts LA homeless charity fraud ring with $23M in stolen funds

Soofer agrees to plead guilty; Malone faces 21-count indictment

1 Sep 16 12:00 PM · 7d ago · 1 article · 1 source · development 1 of 2

Alexander Soofer has agreed to plead guilty to one count of wire fraud and one count of money laundering, admitting his role in the bribery scheme with Malone. Malone faces a 21-count federal indictment with potential sentences of up to 20 years per wire fraud count, 10 years per bribery count, and five years on a conspiracy charge.

Soofer agrees to plead guilty; Malone faces 21-count indictment
nypost.com

“We're working our way up the chain. We're getting to those who are enabling the fraud, and not just the fraudsters themselves.”

Bill Essayli, LA prosecutor · memeorandum ↗

Lakiya Malone SSG charity workerAlexander Soofer Executive director, Abundant Blessings nonprofitMichael Young Founder, Home at Last nonprofitBill EssayliBill Essayli LA prosecutor, Homeless Fraud and Corruption Task Force

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1–2Soofer agrees to plead guilty; Malone…
Sep 17Sep 18Sep 19Sep 20Sep 21yesterdaynow · 11:23 PM ET

Reported in the same hours no headline names this development itself — these 1 claim were published in its stretch

  1. 1 outlet Feds smash multi-million dollar LA homeless scheme as bigwig and ‘charity’ worker dragged from their homes

    first by New York Post, 7d ago

All 2 developments of FBI busts LA homeless charity fraud ring with $23M in… →

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