CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Three decades of embezzling – 69-year old woman goes to prison for $6 million

ann

“The hell to be endured hereafter, of which theology tells, is no worse than the hell we make for ourselves in this world by habitually fashioning our characters in the wrong way.”                   Williams James

          Indeed our CrimeDiva today had created a lifelong habit for herself. Ann Ray, 69, of  CA, was charged, convicted and sentenced to federal prison for embezzling nearly $5 million from a wealthy family she worked for as a, you guessed, bookkeeper!

Ms. Ray is the perfect profile of a CrimeDiva. If you don’t know the profile click here.  Ms. Ray had been working closely with the family that employed her as their personal bookkeeper for over three decades. According to the records, she started stealing small amounts of money back in the 1980’s, and it snowballed into hundreds of thousands per year. She spent the money on everything including gambling binges at casinos.

As the family personal bookkeeper she was able to write checks to herself, but spent a great deal of her time hiding her activities by changing bookkeeping entries, records and bank statements – on a daily basis. [If you have not read the confession essay by the housing agent read it now –  it tells of these addicted patterns Ms. Ray displayed].

Ms. Ray was given 46 months in a federal prison and ordered to repay the family $4.5 million and the IRS $1.6 million for the 6 counts of tax evasion she plead guilty to that actually uncovered the embezzlement crime.

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

CrimeDiva’s T-Shirt

Stopping White-Collar Crime

Check-pointDecember 31st, 2016
We can all make a difference - share this blog site with others!

Crime,Women Health, News, Prison, Law, Books,Events,President,Love,Celebrities,gossip,fraud,security,fraud, mail fraud, wire fraud,politics,

LC DeVine

(570) 995-1551
Please leave a message!

What Are Those Crime Divas Up To?

Top Clicks

  • None

Top Posts & Pages

Fighting white-collar crime through education, prevention and healing

%d bloggers like this: