{"id":56181,"date":"2024-05-09T11:05:12","date_gmt":"2024-05-09T18:05:12","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=56181"},"modified":"2024-05-09T11:05:12","modified_gmt":"2024-05-09T18:05:12","slug":"former-california-nonprofit-ceo-indicted-for-allegedly-embezzling-225000-from-federal-grants-for-wedding-and-crypto","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=56181","title":{"rendered":"Former California Nonprofit CEO Indicted for Allegedly Embezzling $225,000 from Federal Grants for Wedding and Crypto"},"content":{"rendered":"<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California<\/strong><\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"> <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-10866 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/US-Department-of-Labor-logo-300x295.jpg\" alt=\"\" width=\"300\" height=\"295\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/US-Department-of-Labor-logo-300x295.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/04\/US-Department-of-Labor-logo.jpg 325w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Officials stated that the former CEO and executive director of two San Bernardino County nonprofit organizations was arrested Tuesday on an indictment alleging she embezzled federal grant money intended for the nonprofit.<\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to officials, she allegedly used more than $225,000 of it for unauthorized expenditures such as wedding and travel expenses and cryptocurrency.<\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Donise Warren, 51, a.k.a. \u201cDonise Warren-Jackson,\u201d \u201cDonise Jackson,\u201d and \u201cDonise Conerly,\u201d of Canyon Lake, are charged with 15 counts of embezzlement from organizations receiving federal funds and 15 counts of embezzlement of government property.\u00a0<\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Each charge is a felony punishable by up to 10 years in federal prison. <\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0Warren pleaded not guilty to the charges against her<\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16894 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/Health-and-Human-Services-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/Health-and-Human-Services-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/Health-and-Human-Services-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/Health-and-Human-Services.png 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A federal magistrate judge ordered her released on $75,000 bond. Warren\u2019s trial is scheduled for July 1. She is presumed innocent unless proven guilty<\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Warren was the president, CEO, and executive director of the Citadel Community Development Corporation (CCDC), whose mission was to assist at-risk individuals with affordable housing, career services, and education services. <\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Warren was also the president, CEO, and executive director of the Citadel Community Care Facility (CCCF), another nonprofit operating at the same location as CCDC.<\/span><span style=\"font-size: 20px;\">\u00a0<\/span><\/p>\n<div class=\"flex-1 overflow-hidden\">\n<div class=\"react-scroll-to-bottom--css-hqbuc-79elbk h-full\">\n<div class=\"react-scroll-to-bottom--css-hqbuc-1n7m0yu\">\n<div class=\"flex flex-col text-sm pb-9\">\n<div class=\"w-full text-token-text-primary\" dir=\"auto\" data-testid=\"conversation-turn-3\" data-scroll-anchor=\"true\">\n<div class=\"py-2 px-3 text-base md:px-4 m-auto md:px-5 lg:px-1 xl:px-5\">\n<div class=\"mx-auto flex flex-1 gap-3 text-base juice:gap-4 juice:md:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex flex-grow flex-col max-w-full\" style=\"text-align: center;\">\n<div class=\"min-h-[20px] text-message flex flex-col items-start whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 overflow-x-auto gap-3\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"ac3f3d41-3197-4f54-b349-4a0f486128a2\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p><span style=\"font-size: 20px;\">According to the indictment, which a grand jury returned on May 1, Warren was in charge of CCDC from at least March 2016 until October 2023.<\/span><\/p>\n<p><span style=\"font-size: 20px;\">During this period, Warren secured three grants from the United States Department of Labor Employment and Training Administration (DOL-ETA) on behalf of CCDC. <\/span><\/p>\n<p><span style=\"font-size: 20px;\">The grants, which DOL-ETA awarded, specified that the money must go toward authorized expenses. However, Warren is accused of misappropriating approximately $101,000 of this grant money for personal use, including wedding and travel expenses, and directing a $25,000 payment to her spouse\u2019s personal credit card.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"mt-1 flex gap-3 empty:hidden juice:-ml-3\">\n<div class=\"-ml-1 mt-0 h-7 items-center justify-center gap-[2px] self-end text-gray-400 lg:justify-start lg:self-center visible flex\">\n<div class=\"flex-1 overflow-hidden\">\n<div class=\"react-scroll-to-bottom--css-slqmk-79elbk h-full\">\n<div class=\"react-scroll-to-bottom--css-slqmk-1n7m0yu\">\n<div class=\"flex flex-col text-sm pb-9\">\n<div class=\"w-full text-token-text-primary\" dir=\"auto\" data-testid=\"conversation-turn-3\" data-scroll-anchor=\"true\">\n<div class=\"py-2 px-3 text-base md:px-4 m-auto md:px-5 lg:px-1 xl:px-5\">\n<div class=\"mx-auto flex flex-1 gap-3 text-base juice:gap-4 juice:md:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex flex-grow flex-col max-w-full\">\n<div class=\"min-h-[20px] text-message flex flex-col items-start whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 overflow-x-auto gap-3\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"a736766d-1cd5-4a63-8077-77318aec187b\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Warren managed CCCF from at least March 2020 to around February 2023. During her tenure, she applied for a Substance Abuse and Mental Health Services Administration (SAMHSA) grant on behalf of CCCF through the United States Department of Health and Human Services. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">After the grant was awarded, Warren diverted roughly $127,500 of the funds into her personal Coinbase account and used them to buy various cryptocurrencies<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"mt-1 flex gap-3 empty:hidden juice:-ml-3\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The United States Department of Labor Office of Inspector General and the United States Department of Health and Human Services Office of Inspector General investigated this matter.<\/span><\/p>\n<p class=\"yiv2549586079MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant U.S. Attorney Cory L. Burleson of the Riverside Branch Office is prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California Officials stated that the former CEO and executive director of two San Bernardino County nonprofit organizations was arrested Tuesday on an indictment alleging she embezzled federal grant money intended for&#8230;<\/p>\n","protected":false},"author":1,"featured_media":56182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255,3],"tags":[],"class_list":["post-56181","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Former California Nonprofit CEO Indicted for Allegedly Embezzling $225,000 from Federal Grants for Wedding and Crypto<\/title>\n<meta name=\"description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California Officials stated that the former CEO and executive director of two San Bernardino County nonprofit organizations was\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cjnotebook.com\/?p=56181\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Former California Nonprofit CEO Indicted for Allegedly Embezzling $225,000 from Federal Grants for Wedding and Crypto\" \/>\n<meta property=\"og:description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California Officials stated that the former CEO and executive director of 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