directors

"You would see the directors walking around the park. Their kids worked there as well. The owners were willing to get their hands dirty," Richard added.

According to the indictment, Elliott allegedly lied to the nonprofit and Church B’s board of directors that the nonprofit owed money to W.H.’s corporation for services related to a lawsuit against them.

The court heard Frankel and Rawson were the directors of Fowler Oldfield, which had become a "front of genuine trade" for a money laundering operation by the time police intervened in 2016.

In the letters, Walker is accused of withdrawing the more than $75,000 from the foundation’s catastrophic fund and placing it in his accounts without authorization from the foundation’s board of directors.

To secure the loan, authorities allege Sanberg recruited AlHusseini, a member of Aspiration Partners’ board of directors, to back the deal, even though he knew AlHusseini did not have the necessary assets.