A director for the U.S. non-profit organization Action Against Hunger has been charged with defrauding the organization of over $700,000. The Department of Justice announced that Roseval Surpreme, aged 55, from New York, is facing seven counts of wire fraud, with each count carrying a potential sentence of up to 20 years in federal prison.
The charges stem from allegations that Surpreme misappropriated funds intended for international aid efforts while serving in his role as country director. According to the indictment, he used various methods to divert the funds for personal use, undermining the mission of the organization, which focuses on combating hunger and malnutrition globally.
Details of the Allegations
The investigation revealed that Surpreme engaged in a series of deceptive practices to secure the funds. He allegedly created false invoices and manipulated financial records to facilitate the theft. The misappropriated funds were designated for humanitarian projects aimed at assisting vulnerable populations in need.
The Department of Justice emphasized the severity of the allegations, highlighting that such actions not only violate trust but also hinder the important work done by non-profits to support communities worldwide. The organization Action Against Hunger has stated that they are cooperating fully with the investigation and are committed to ensuring accountability.
Legal Implications and Future Actions
If convicted, Surpreme faces a significant prison sentence, which could amount to as much as 140 years if he receives the maximum penalty for each count. The case has raised concerns about oversight within non-profit organizations, prompting discussions on the need for stricter financial controls to prevent similar incidents in the future.
Action Against Hunger has reiterated its dedication to transparency and integrity in its operations. The organization is currently reviewing its financial policies to enhance safeguards against fraud and ensure that aid reaches those who need it most.
Surpreme’s arraignment is scheduled to take place in the coming weeks, where he will have the opportunity to respond to the charges. As the legal proceedings unfold, the case serves as a reminder of the critical importance of ethical governance within the non-profit sector.
The implications of this case extend beyond just the individual involved; it calls into question the mechanisms in place to protect charitable contributions and highlights the ongoing challenges faced by organizations dedicated to humanitarian efforts.
