Female White-Collar Crime Divas-Mordern Day Thieves

Is this the Charlies Angels of Crime Divas? $10 millions!

Silhouettes4In Federal Court on January 15, three middle-aged females were sentenced to prison for their part in assisting a mastermind in a major mortgage fraud scheme that has crippled a bank. The women all knew that false information was being presented to process the loans, which mounted into the Billion dollar range. The three females followed this man from one financial institution to another assisting him with illegal transactions.

It appear that the women were given minimum prison time 1-6 months for their part in the scheme. It didn’t say that they benefited financially, but Charlie was bringing in over $1.7 million a year. Now, Charlie must have been a smooth talker to have three women following him from job to job. You can read the story by clicking here: Check my post tomorrow for more interesting Crime Divas news.

With this financial institution being disabled to closing, do you think these females got off with a slap on the wrist?


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Stopping White-Collar Crime

Check-pointDecember 31st, 2016
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