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Former Miami banker sentenced for movie financing, Covid-19 loan fraud schemes

Former Miami banker sentenced for movie financing, Covid-19 loan fraud schemes
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Albuquerque couple sentenced to federal prison in Ayudando Guardians case

ALBUQUERQUE, NM   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 to hundreds of people with special needs. Susan Harris was sentenced to 47 years in prison, followed by three years of supervised release. William Harris was sentenced to 15 years in prison, followed by three years of supervised release. Both will be required to pay the entire amount of stolen funds as restitution to the victims.

Albuquerque couple sentenced to federal prison in Ayudando Guardians case

By News Editor And Partners • 11 hours ago ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, 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 to hundreds of people with special needs. Susan Harris was sentenced to 47 years in prison, followed by three years of supervised release. William Harris was sentenced to 15 years in prison, followed by three years of supervised release. Both will be required to pay the entire amount of stolen funds as restitution to the victims. 

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