CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Vice-President of Bank – Credit Card Scheme

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This Crime Diva Rhonda Lee DeVries, has been busy for many years and guess what her position was: Vice President at First Security Bank.  She agreed to a guilty plea to bank Fraud -embezzlement by a bank officer, credit card fraud, and money laundering to a sum of $3,811,221.52. Wow, they got it down to the penny!

 According to the report her activities went back to 2001.  As I said she had been busy for a while. 

Unfortunately, she was given 110 months.  If you look at it, she will be doing a year for every year she was involved in her situation.   The court has ordered her to pay the money back, really!  You can read the full story by going to my website:  www.crimedivas.com

I would love to hear your opinion about these money crimes.

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Stopping White-Collar Crime

Check-pointDecember 31st, 2016
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