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Judge postpones decision on whether Corado should be held while awaiting trial

Former Casa Ruby director charged with bank fraud, money laundering

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Ruby Corado (Washington Blade photo by Michael Key)

A United States District Court Judge on Friday postponed a decision on whether Ruby Corado, 53, the founder and former executive director of Casa Ruby, should be held in custody while she awaits a trial following her arrest on March 5 on multiple charges related to allegations that she embezzled at least $150,000 from Casa Ruby.

The decision by U.S. District Court Magistrate Judge Robin M. Meriweather to postpone this decision came during a dramatic detention hearing in which Coradoā€™s court appointed Federal Public Defender Service attorney and the lead prosecutor with the Office of the U.S. Attorney for D.C. presented opposing arguments over whether Corado should be held in custody or released while awaiting trial.

Meriweather said she needed more information about a proposal by defense attorney Diane Shrewsbury that Corado, if released, could be placed in the custody of a family member in Maryland. The judge ordered that the detention hearing would resume on Tuesday, March 12, when she expects to issue her final ruling.

The judge ordered that Corado, who has been held in custody since her arrest on March 5, remain in custody until at least the Tuesday hearing.

The Friday hearing came one day after prosecutors with the U.S. Attorneyā€™s Office filed a 12-page Memorandum In Support of Pretrial Detention that called for Corado to be detained on grounds that chances are significant that she would flee to El Salvador if she were to be released.

ā€œDefendant Ruby Corado poses a unique and serious flight risk,ā€ the prosecutorsā€™ memorandum states.

It points out that the charges pending against her include Bank Fraud, Wire Fraud, Laundering of Monetary Instruments, Transportation with Criminally Derived Proceeds, and Failure to File Report of Foreign Bank Account ā€“ all related to allegations that she embezzled funds from Casa Ruby that came from at least two federal COVID pandemic relief programs.

The memorandum also states that Corado fled to El Salvador in 2022 shortly after news media reports surfaced that she was being investigated for financial improprieties and the Office of the D.C. Attorney General filed civil charges against her for alleged violations of the DC Nonprofit Corporations Act.

The March 7 memo says prosecutors believe Corado fled to El Salvador in 2022 knowing she would face criminal charges related to absconding with Casa Ruby funds. 

ā€œOn February 25, 2024, the defendant returned to the United States from El Salvador,ā€ the prosecutorsā€™ memorandum says. ā€œLaw enforcement promptly sought the instant arrest warrant for the defendant, which this Court issued on March 1, 2024,ā€ it says.

ā€œOn March 5, 2024, the defendant was arrested on that warrant in a hotel located in Laurel, Maryland. The defendant was alone at the hotel,ā€ it says. ā€œAt the time of the arrest, the defendant was in possession of a passport issued by the Republic of El Salvador which had been issued on February 23, 2024.ā€

Prosecutors have not disclosed whether they know why Corado returned to the U.S. and how the FBI, which is leading the investigation that led to Coradoā€™s arrest, learned of her return and her lodging at the hotel in Laurel, Md.

ā€œToday, the defendant owns no property ā€“ not even a vehicle ā€“ in the United States,ā€ the memorandum continues. ā€œThe defendant has no employment or other source of income,ā€ it says, adding that Corado maintains citizenship in El Salvador. ā€œShe has bank accounts of unknown balances in El Salvador which she has failed to disclose to the U.S. government,ā€ it says.

ā€œAnd her spouse lives and works in El Salvador. The Court simply cannot be confident that the defendant will not flee the country again should the Court release her pending trial,ā€ the memorandum concludes.

But in a court motion she filed on Friday and in her arguments at the Friday hearing, defense attorney Shrewsbury disputed the prosecutorsā€™ claims, saying Corado would absolutely not be a flight risk. Shrewsbury disclosed that Corado returned to the U.S. last week with the intention of remaining in the D.C. area, where she has lived for at least 35 years.

The attorney said Corado came back to the D.C. area to take a job, the details of which Shrewsbury did not disclose. But the attorney said Corado has long standing family ties and many friends in the D.C. area and very much wants to fight the charges against her in court.

One more reason for releasing Corado from jail while she awaits trial is that she has been currently placed in the D.C. Jailā€™s male residential section under rules, according to Shrewsbury, that require inmates to be placed in a residential section based on their birth gender. This placement has endangered Coradoā€™s safety, the attorneyā€™s court document says.

Corado identifies as a transgender woman and for many years since founding Casa Ruby became known as an outspoken and admired advocate for LGBTQ rights. Under her leadership, Casa Ruby, as a nonprofit organization, among other things, provided transitional housing and related support services to LGBTQ youth with an outreach to transgender women of color.

However, local transgender rights advocates Earline Budd and Jeri Hughes told the Washington Blade the D.C. Jail has changed its policy and now allows transgender inmates to choose which section of the jail they prefer to be placed. Budd and Hughes, who are members of a special jail committee that reviews placement of trans inmates, said Corado was scheduled to come before the committee on Monday, March 11, to present her preferences on where to be placed.

An arrest affidavit filed in court on March 6 says the federal charges pending against Corado came about after FBI investigators learned that Corado received through Casa Ruby more than $1.3 million over a two-year period from the federal Paycheck Protection Program and the Economic Injury Disaster Loan program. Both were COVID-19 pandemic related programs. 

The arrest affidavit says she allegedly stole at least $150,000 of those funds by transferring the money to bank accounts she held in El Salvador that she opened under her birth name. Ā 

Casa Ruby shut down its operations in July 2022 after Coradoā€™s departure to El Salvador and after it failed to pay its employees and was being evicted from its headquarters building and several of its other properties for failing to pay rent.

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District of Columbia

D.C. Council member proposes change for Mayorā€™s Office of LGBTQ Affairs

Parker also seeks increased funding for LGBTQ programs in FY 2025 budget

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D.C. Council member Zachary Parker (D-Ward 5) (Washington Blade file photo by Michael Key)

D.C. Council member Zachary Parker (D-Ward 5), the Councilā€™s only LGBTQ member, has asked his fellow Council members to support a proposal to change the Mayorā€™s Office of LGBTQ Affairs to become a ā€œstand-alone entity outside the Executive Office of the Mayor to allow for greater transparency and accountability that reflects its evolution over the years.ā€

In an April 30 letter to each of his 12 fellow Council members, Parker said he plans to introduce an amendment to the cityā€™s Fiscal Year 2025 Budget Support Act to make this change for the LGBTQ Affairs Office.

His letter also calls for adding to the cityā€™s FY 2025 budget two specific funding proposals that local LGBTQ activists submitted to D.C. Mayor Muriel Bowser that the mayor did not include in her budget proposal submitted to the Council. One calls for $1.5 million to fund the completion of the build out and renovation for the D.C. Center for the LGBTQ Communityā€™s new building in the cityā€™s Shaw neighborhood and $300,000 in subsequent years to support the LGBTQ Centerā€™s operations.

Parkerā€™s second budget proposal calls for what he said was about $450,000 to fund 20 additional dedicated LGBTQ housing vouchers as part of the cityā€™s existing program to provide emergency housing support for LGBTQ residents and other residents facing homelessness.

ā€œThe Office of LGBTQ+ Affairs currently manages about 90 vouchers across various programs and needs,ā€ Parker said in his letter to fellow Council members. ā€œAdding an additional 20 vouchers will cost roughly $450,000,ā€ he wrote, adding that dedicated vouchers “play a crucial role in ensuring LGBTQ+ residents of the District can navigate the complex process of securing housing placements.ā€

In her proposed FY ā€™25 budget, Bowser calls for a 7.6 percent increase in funding for the Office of LGBTQ Affairs, which amounts to an increase of $132,000, bringing the officeā€™s total funding to $1.7 million.

ā€œTo be clear, I support the strong work and current leadership of the Office of LGBTQ+ Affairs,ā€ Parker says in his letter to fellow Council members. ā€œThis push for change is in recognition of the officeā€™s notable achievements and the significant demands being placed on it, which require a greater level of accountability.ā€

Parker told the Blade in an April 30 telephone interview that he believes Japer Bowles, the current director of the Office of L|GBTQ Affairs is doing an excellent job in operating the office, but he believes the office would be able to do more for the LGBTQ community under the change he is proposing.

ā€œMaking it a stand-alone office versus it being clustered within the Community Affairs division of the mayorā€™s office, it will get more attention,ā€ Parker told the Blade. ā€œThe leadership will have greater flexibility to advocate for the interest of LGBTQ residents, And we will be able to conduct greater oversight of the office,ā€ he said, referring to the Councilā€™s oversight process.

Parker noted that other community constituent offices in the mayorā€™s office, including the Office of Latino Affairs and the Office of Veterans Affairs are stand-alone offices that he hopes to bring about for the LGBTQ Affairs Office. He said Council member Brianne Nadeau, who chairs the Council committee that has oversight for the LGBTQ Affairs Office, has expressed support for his proposal.

Also expressing support for Parkerā€™s proposal to make the LGBTQ Affairs Office a stand-alone office is the D.C. Advisory Neighborhood Commission Rainbow Caucus. Vincent Slatt, the caucusā€™s chairperson, submitted testimony last week before the D.C. Council Committee on Public Works and Operations, which is chaired by Nadeau, calling for making the LGBTQ Affairs Office a stand-alone office outside the Executive Office of the Mayor.

Slatt also stated in his testimony that the office has a ā€œchronic staffing shortageā€ and recommended that at least three additional staff members be assigned to the office.

Daniel Gleick, the mayorā€™s press secretary, told the Blade the mayorā€™s office is reviewing Parkerā€™s budget proposals, including the proposed change for the Office of LGBTQ Affairs.

But in testimony at a May 1, D.C. Council budget hearing before the Councilā€™s Committee on Executive Administration and Labor, Lindsey Parker, Mayor Bowserā€™s Chief of Staff, appeared to express skepticism over making the LGBTQ Affairs office a stand-alone office. Lindsey Parker expressed her thoughts on the proposed change when asked about it by Councilmember Anita Bonds (D-At-Large), who chairs the committee that held the hearing.

ā€œI would proffer that it doesnā€™t matter whether the agency is within the EOM [Executive Office of the Mayor] or not,ā€ Lindsey Parker told Bonds. ā€œThey will still be reporting up into one would argue the most important agency in the D.C. government, which is the one that supports the mayor,ā€ Lindsey Parker said. ā€œSo, itā€™s the closest to the mayor that you can get,ā€ she said ā€œSo, you could pull it out and have a different budget chapter. I actually think thatā€™s confusing and convoluted.ā€

Lindsey Parker added, ā€œThe Mayorā€™s Office of LGBTQ Affairs, with their six FTEs right now, if they were a stand-alone function they wouldnā€™t have all the non-personnel services in order to operate. They need to be under sort of the shop of the EOM in order to get those resources.ā€Ā 

By FETs Lindsey Parker was referring to the term Full Time Equivalent employees. Ā 

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District of Columbia

As You Are bar closes temporarily, citing problems with building

Shutdown comes two months after fundraising appeal brought in $170,000

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As You Are is temporarily closed. (Washington Blade file photo by Michael Key)

As You Are, the LGBTQ cafĆ© and bar located in the Barracks Row section of Capitol Hill near the Eastern Market Metro station, has announced on its Instagram page that problems associated with its building at 500 8th St., S.E., forced it to ā€œtemporarilyā€ close on April 8.

ā€œAs you may be aware, As You Areā€™s location in Eastern Market has been closed since April 8, when we began to have concerns about the physical condition of the building,ā€ the Instagram message states. ā€œWe worked quickly to alert our landlord, and they have assessed the building with their engineers,ā€ the message says.

ā€œWe understand that certain repairs need to be made to ensure the safety of our staff, patrons, and community,ā€ the message concludes.

In one of two more recent videos posted on Instagram on April 17 and 26, As You Are co-owners Jo McDaniel and Rachel Pike said they did not have any update on when they can reopen. ā€œThe engineers and contractors have all come into the space, and weā€™re just waiting on a plan and a timeline from our landlord,ā€ McDaniel said in the video.

Pike mentioned in one of the videos that As You Are has a Venmo app set up, and said they appreciate the support they have been receiving from the community. McDaniel added, ā€œWeā€™re really interested in supporting our team through this, as this is an unexpected loss of income for all of us.ā€

McDaniel didnā€™t immediately respond to a request from the Washington Blade for a further update on where things stand with the building repair project and the specific nature of the problems with the building. An earlier message posted on the As You Are website said, ā€œHeavy rain damaged the back wall of our building, and we are closed to assess and repair.ā€

The message added, ā€œRegular updates and ways to support can be found on our Instagram page @asyouaredc.ā€

The April 8 shutdown came a little over two months after As You Are issued a GoFundMe appeal on Feb. 5 seeking emergency financial support to prevent it from closing in February due to a $150,000 debt. In a display of strong community support, its $150,000 fundraising goal was reached in less than a week. By the following week, the GoFundMe appeal had pulled in more than $170,000 from more than 3,000 individual donations.

Many of the donors left messages on the GoFundMe page for As You Are expressing their strong support for the bar and cafƩ, saying it served as a uniquely supportive space for all members of the LGBTQ community.

In the GoFundMe message, McDaniel and Pike said their goal in opening their business in March 2022 was to offer community center type programming beyond just a bar and cafƩ.

ā€œAYA is a cafĆ©, bar and dance floor that hosts diverse programming nearly every night of the week, including social sport leagues, Queer youth socials, weekly karaoke, book clubs, open mics, Queer author events, dance parties, and much more,ā€ the two said in their message. 

The buildingā€™s owner and the As You Are landlord, Rueben Bajaj, who is the principal operator of the Bethesda, Md., based real estate firm White Star Investments, couldnā€™t immediately be reached for comment. The Washington Post reported that he contributed $500 to the As You Are GoFundMe appeal, saying, ā€œI personally want to see As You Are succeed.ā€

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District of Columbia

Weekend brings two shootings in U Street, Dupont Circle areas

Man dies after incident at Desperados

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Two shooting incidents marred the weekend.

A man was shot to death shortly after 1 a.m. on Saturday, April 27, inside the Desperados Burgers & Bar at 1342 U St., N.W., which is located on the same block a short distance away from the LGBTQ nightclub Bunker D.C. and around the corner less than a block away from the recently opened LGBTQ bar Crush on 14th Street, N.W.

The incident prompted Bunker to post on its Facebook page a message saying its security team quickly ushered patrons standing outside to enter the club and as a precautionary measure prevented patrons from leaving until it was deemed safe to do so.

A D.C. police statement identifies the shooting victim as Kenneth Goins, 43, of Salisbury, Md. The statement says officers on patrol in the 1300 block of U Street, N.W. heard gunshots at about 1:12 a.m. and immediately arrived at Desperados to investigate the incident.

ā€œOfficers located a man inside with multiple gunshot wounds,ā€ the statement says. ā€œDespite all life saving efforts, the victim was pronounced dead on the scene,ā€ it says. Neither the statement nor a police incident report pertaining to the shooting provides a description of the person who committed the shooting nor discloses whether any of the customers inside the restaurant and bar witnessed the shooting.

The statement says the police Homicide Branch is investigating the shooting and urges anyone with knowledge of the incident to call police at 202-272-9099. Like all homicide cases, it says the D.C. Metropolitan Police Department offers a reward of up to $25,000 to anyone who provides information that leads to the arrest and conviction of the person or persons responsible for a homicide committed in the District.  

 ā€œThere was a shooting incident on U ST. N.W., just 4 doors down from BUNKER,ā€ the Bunker Facebook post says. ā€œOur security team promptly responded, ensuring the safety of everyone by ushering them inside for cover,ā€ it says. ā€œCurrently, the courageous police officers are outside, handling the situation and working diligently to maintain a secure environment for our guests,ā€ the message continues.

ā€œAs a responsible establishment, we strongly prioritize your safety, and as a precautionary measure, we will not permit anyone to exit the building until we deem it safe to do so,ā€ the posting says. ā€œRest assured, we, as the owners, take this matter very seriously, and your safety remains our highest priority.ā€ 

The U Street shooting at Desperados Burgers & Bar took place a little over two hours after six people were shot and wounded outside the Decades nightclub at 1219 Connecticut Ave., N.W. near Dupont Circle and near several gay bars on P Street and 17th Street in the Dupont Circle area. Police said none of those who were shot suffered life-threatening injuries

A separate police statement says with the help of several witnesses, police identified and arrested Rennwel Mantock, 29, of Hyattsville, Md., in connection with the shooting on charges of Assault with Intent to Kill, Possession of Unregistered Ammunition, and Possession of an Unregistered Firearm. The statement says a gun belonging to Mantock was recovered on the scene. Court records show a judge has ordered him to be held without bond until a May 7 preliminary hearing.

ā€œThe detectivesā€™ investigation determined Mantock opened fire after employees removed him from a nightclub following a dispute,ā€ according to the statement.

A police arrest affidavit filed in D.C. Superior Court says Mantock told police at the time he was apprehended on the scene that he was dancing with a woman at the club when a security guard ordered him to leave and then ā€œgrabbed him by the neck and punched him in the face right before dragging him down the steps.ā€ The Decades club states on its website that it has several floors with multiple bars.

According to the arrest affidavit, Mantock told police that one of the security officials punched him in the face again and threw him to the ground after dragging him out the door. It says Mantock ā€œstated that he then pulled out his gun and started shootingā€ because ā€œhe was very upset about the security punching him in the face,ā€ adding that he ā€œbegan firing at the Decadesā€™ security.ā€

The affidavit says five of the six people shot were Decades employees.

Gay former Dupont Circle Advisory Neighborhood Commissioner Mike Silverstein, who lives near where the shooting took place, said Decades is not known as a place that LGBTQ people patronize but said the surrounding neighborhood is home to many LGBTQ residents and draws many LGBTQ visitors. 

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