5 recipientss.
| Date | Payee | Type | Purpose | Beneficiary candidate | Amount |
|---|---|---|---|---|---|
| 2025-01-29 | Chelsea D Diab | IND | Misappropriated funds | $1,339.39 | |
| 2025-01-14 | Chelsea D Diab | IND | Misappropriated funds | $1,649.38 | |
| 2025-01-14 | Chelsea D Diab | IND | Misappropriated funds | $1,528.30 | |
| 2025-01-14 | Chelsea D Diab | IND | Misappropriated funds | $1,513.80 | |
| 2025-01-08 | Chelsea D Diab | IND | Misappropriated funds | $2,500.00 |