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Three individuals charged in alleged California homelessness aid fraud

Federal authorities charged three nonprofit figures with stealing $12 million in public funds, according to ABC News.

The short version

  • Federal prosecutors have charged three Southern California homelessness aid nonprofit figures with misappropriating $12 million in public funds.[ABC News]
  • Two defendants were arrested in Los Angeles, while a third remains at large as a fugitive.[ABC News]
  • A fourth individual separate from the main indictment pleaded guilty to stealing at least $2 million in homelessness aid.[ABC News]

Key facts

  • Federal prosecutors charged three individuals with stealing $12 million in public homelessness assistance.[ABC News]
  • Defendants Lakiya Malone and Michael Young were arrested in Los Angeles.[ABC News]
  • Defendant Donye Mitchell is currently considered a fugitive by federal law enforcement.[ABC News]
  • Alexander Soofer separately pleaded guilty to wire fraud and money laundering involving $2 million in aid.[ABC News]

What remains uncertain

  • The whereabouts of fugitive defendant Donye Mitchell remain unknown.[ABC News]

Sources

Outlet counts describe coverage, not independent confirmation. Reports may share a wire service or original source.