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https://www.justice.gov/usao-nm/ayudando-guardians
Ayudando Guardians, Inc., et al., 17-CR-1836 (Filed July 11, 2017) On July 19, 2017, federal officials announced the filing of conspiracy, fraud, theft and money laundering charges against Ayudando Guardians, and its co-founders, Susan Harris and Sharon Moore. The charges, which are contained in a 28-count indictment, arise out of an alleged ...
https://www.irs.gov/compliance/criminal-investigation/albuquerque-couple-sentenced-to-federal-prison-in-ayudando-guardians-case
July 15, 2021 — Susan K. Harris, and William S. Harris, both of Albuquerque, were sentenced today in federal court for conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management …
https://www.justice.gov/usao-nm/pr/justice-department-announces-closing-ayudando-guardians-office
Ayudando clients who are part of the class of individuals covered by the New Mexico Office of Guardianship will receive services from either CNRAG, Inc., Tierra Alta Guardianship Services, LLC, or Quality of Life Guardians, LLC, until the courts can appoint new temporary or permanent guardians for those individuals, if appropriate.
https://www.abqjournal.com/1465509/ayudando-guardian-sentenced-to-6-years-in-federal-prison-ex-craig-young-spent-at-least-14-million-of-client-funds-drew-an-80000-salary-and-seldom-reported-for-work.html
Susan Harris, 73, was founder and president of the now-defunct Ayudando Guardians Inc. As the boss’s son, Young regularly used the company credit …
https://www.irs.gov/compliance/criminal-investigation/craig-m-young-sentenced-to-71-months-in-prison-in-11-million-ayudando-guardians-financial-fraud-scheme
June 11, 2020 — A federal judge in Santa Fe, New Mexico sentenced Craig M. Young of Albuquerque to 71 months in federal prison today for conspiracy and conspiracy to commit money laundering in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation based in Albuquerque that previously provided guardianship, …
https://verisys.com/guardianship-loots-ssa-va-funds/
Twenty-Eight Count Indictment Alleges that Co-Founders of Ayudando Guardians, Inc., Embezzled Millions in Government Benefit Payments from the U.S. Department of Veterans Affairs (VA) and U.S. Social Security Administration (SSA) on Behalf of Many of its Clients to Support Lavish Lifestyles
https://www.newskudo.com/new-mexico/alameda/crime-safety/2157533-fbi-albuquerque-couple-sentenced-to-federal-prison-for-crimes-committed-in-connection-with-ayudando-guardians-case
ALBUQUERQUE — Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced Friday in Federal Court for conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and …
https://www.krqe.com/video/santa-fe-sheriffs-office-modifies-office-hours/4419234/
Video / 12 hours ago. Video. KRQE En Español KRQE En Español: Jueves 15 de Julio 2021 ... Couple involved in Ayudando Guardians case sentenced Video / 12 hours ago. Video.
https://www.buzzfeednews.com/article/heidiblake/conservatorship-investigation-free-britney-spears
In New Mexico, the owners of the nonprofit Ayudando Guardians embezzled around $10 million from more than 800 clients, spending the stolen funds on expensive cars, luxury homes, Las Vegas shopping sprees, and exotic holidays to the Caribbean and Hawaii. Court clerks had spotted no red flags in any of the firm’s financial filings, leaving the ...
https://www.krqe.com/video/cnm-united-way-team-up-with-local-restaurant-to-fight-food-insecurity/5703466/
Couple involved in Ayudando Guardians case sentenced Video. ... Video / 6 hours ago. Video. Two men wanted for bank robbery in NE Albuquerque Video / 6 hours ago.
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