Treasurer of NYPD charity for slain officers arrested for stealing over $400,000: Prosecutors

Onnes/iStock(NEW YORK) -- When a police officer dies in the line of duty it often prompts an outpouring of generosity from within the ranks to support the officer’s family.

But Lorraine Shanley, a volunteer treasurer for Survivors of the Shield, a nonprofit that helps the families of fallen New York Police Department, "monetized people's generosity" by stealing more than 20 percent of the donations to the organization, federal prosecutors said.

Shanley was arrested Thursday and charged with bank fraud and aggravated identity theft in connection to an alleged scheme in which she rerouted more than $400,000 of the charity’s money into an account for her own use.

Shanley "fraudulently obtained and expended at least approximately $410,000 held in the checking account of a charitable organization for which she volunteered as Treasurer by, among other things, forging the signature of another authorized signatory of the charity's checks, double endorsing the charity's checks and cashing and depositing them into her own personal accounts, writing unauthorized checks and making unauthorized checking account payments to pay for personal expenses and to distribute money to herself and family members," the criminal complaint said.

The criminal complaint said Shanley spent the charity’s money to pay for her grandchild’s private school tuition, landscaping for herself and Barbara Streisand concert tickets.

Shanley was the volunteer treasurer of Survivors of the Shield from at least 2010 to 2017, court records say, and in that time the charity received nearly $2 million in donations, most of which came from NYPD employees.

“Lorraine Shanley violated her position of trust at a charity and victimized families who have already sacrificed so much,” said IRS-CI acting special agent in charge Jonathan Larsen.

Shanley, 68, of Staten Island, faces up to 30 years in prison. She turned herself in and faces an initial appearance in court Thursday afternoon. It wasn’t immediately clear whether she had an attorney.

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Man dies after being zipped into suitcase, girlfriend arrested

Man dies after being zipped into suitcase, girlfriend arrestedOrange County Sheriff's Office(WINTER PARK, Fla.) -- A woman in Florida has been arrested in the death of her boyfriend after she allegedly zipped him into a suitcase and left him there for hours, authorities said.

Sarah Boone, 42, called authorities Monday afternoon to report that her boyfriend, 42-year-old Jorge Torres Jr., was dead at her Winter Park home, according to the arrest affidavit. Boone said they were playing hide-and-seek when the couple "jokingly thought it would be funny if Jorge got in the suitcase," and Boone zipped him inside.

Boone said they had been drinking alcohol that night, the affidavit said. She said she then "went upstairs and passed out in her bed."

Boone said she woke up around 11 a.m. when her phone rang multiple times, the affidavit said.

When Boone went downstairs and didn't see her boyfriend anywhere, she "realized that he was possibly still inside the suitcase," the affidavit said. Boone unzipped the suitcase and found Torres unresponsive and not breathing.

When deputies responded to her 911 call, Torres was found lying by the front door near a blue suitcase, the affidavit said. He had a small laceration on his lip and apparent bruising around his eye. Torres was declared dead around 1 p.m.

As authorities investigated, they recovered video from Boone's phone in which Torres was repeatedly yelling out Boone's name, the affidavit said.

Torres was seen on the video pushing on the suitcase, trying to escape, according to the affidavit.

In the video, according to the affidavit, Boone said to Torres, "For everything you've done to me," then laughed and said, "F--- you. Stupid."

Torres repeatedly called out his girlfriend's name, and told her, 'I can't f------ breathe, seriously," the video showed, according to the affidavit. When Torres repeatedly told Boone he couldn't breathe, Boone replied, "That's what I feel like when you cheat on me ... You should probably shut the f--- up."

Arrested: Sarah Boone, 42, for Second Degree Murder in the death of 42-year-old Jorge Torres Jr., who died after Boone zipped him into a suitcase, and didn’t return for hours. pic.twitter.com/JCHWG7WNkp

— Orange County Sheriff's Office (@OrangeCoSheriff) February 26, 2020

Bonne was booked on Wednesday for second-degree murder. She does not yet have an attorney or a court date.

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