Ex-United Way Worker Convicted
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wire fraudABC News
•Former United Way worker convicted of taking $6.7M from nonprofit through secret company
75% Informative
Imran Alrai , 59 , convicted of 12 counts of wire fraud, six counts of money laundering.
Alraei, an IT professional at United Way , obtained payments for IT services provided by an outside contractor.
Prosecutors said Alraoi misrepresented facts about the contractor and concealed that he owned and controlled the business.
He is scheduled to be sentenced Jan. 17, 2025 .
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