Massive NM Indictments

 THIS IS WHY WE MUST CONTINNUE TO FIGHT

FOR IMMEDIATE RELEASE

JULY 19, 2017

GUARDIANSHIP FIRM AND ITS PRINCIPALS CHARGED WITH FEDERAL

CONSPIRACY, FRAUD, THEFT AND MONEY LAUNDERING OFFENSES

 

Twenty-Eight Count Indictment Alleges that Co-Founders of Ayudando Guardians,

Inc., Embezzled Millions from Client Accounts to Support Lavish Lifestyles

 

U.S. Marshals Service Assumes Control of Ayudando Guardians, Inc.,

to Ensure Continuity of Services for Special Needs Clients  

ALBUQUERQUE – Federal law enforcement officials today announced the filing of conspiracy, fraud, theft and money laundering charges against Ayudando Alpha, Inc., d/b/a “Ayudando Guardians, Inc.” (Ayudando), and its co-founders, Susan Harris, 70, and Sharon Moore, 62, both residents of Albuquerque, N.M.  The charges, which are contained in a 28-count indictment, arise out of an alleged decade-long sophisticated scheme to embezzle funds from client trust accounts managed by Ayudando, a non-profit corporation that provides guardianship, conservatorship and financial management…