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Queens Defenders Founder and Boyfriend Charged With $60K Fraud

Federal prosecutors allege they diverted nonprofit funds to finance luxury purchases ahead of a planned transfer of Queens Defenders contracts to Brooklyn Defenders.

Queens County Criminal Courts Building, Queens, New York.
Queens Defenders Executive Director Lori Zeno, center, addresses the media outside the Queens courthouse on Thursday, June 25, 2020, in New York. (AP Photo/Kevin Hagen)
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Overview

  • Lori Zeno and Rashad Ruhani were indicted on wire fraud, theft of federal funds and money laundering conspiracy charges for misappropriating about $60,000 from Queens Defenders.
  • The indictment claims the duo used corporate credit cards to cover a $6,000-a-month penthouse, trips to Bali and Southern California, high-end meals and luxury goods.
  • Between August and October 2024, Ruhani submitted roughly $39,000 in false expense reports by labeling personal rent as client defense and foster care costs.
  • Ruhani was arrested at JFK Airport after arriving from California, while Zeno—ousted as executive director in January—remains at large awaiting arraignment.
  • The city reassigned Queens Defenders’ indigent-defense contracts to Brooklyn Defenders effective July 1 to ensure uninterrupted legal services.