CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

$3.5 Million Bank Fraud Scheme gets woman prison time!

Houseflipping

    

 As I read about today’s CrimeDiva, I felt such a weight of burden, because I wished I would have been able to get the word out to her of the terrible price she would have to pay for her involvement in this white-collar crime.  I was more disturbed because here we have another woman who’s probably a grandmother; she is well into her golden years and sadly, she is headed to prison. 

Today’s CrimeDiva is Linda Irene Rovetto, 69, of Lake County, FL. She was sentenced in federal court for her participation in a bank fraud conspiracy scheme. Ms. Rovetto pleaded guilty to Bank Fraud.

Ms. Rovetto was the owner of Florida Lakes Title & Closing, LLC. She and a few co-defendants diverted over $3.5 million of real estate escrow funds to a company owned by one of the co-defendant. Ms. Rovetto was sentenced to 42 months and ordered to pay $2,040,343 to the bank she defrauded, and she will be on supervised release for five years. [Have you guys noticed, of recent, the supervised release time for offenders, especially high-profile cases have increased from 3 to 5 years. This means; If you do anything illegal within that time period or before you are released from your probation officer you can be sent straight back to prison to complete the 5 years. That is actually 60 months more that an offender would be required to serve. The federal government, however, do have good time for those that live up to certain expectations]. 

This case is interesting in that there were very little details provided in the FBI report online.  In these kinds of cases when you have co-defendants someone usually gets less time for snitching on the other first . . . . Since, Ms. Rovetto is being sentenced first, makes me wonder.  Tomorrow the other defendant will be sentenced and that will answer the question – WHO?

If you are new to this site, I invite you to read our mission statement and more of these posts.  Once you understand our puspose, we would appreciate if you would tell someone else about the site. Our objective is to stop professional females from making the bad decision to commit a white-collar crime and going to prison.  You can also help by reading one or all the Women in Trouble books. If you are a Kindle Prime Member you can read them free, for others it is only .99.  These short stories, “Password and The Check;  will allow you some insight into how some women get involved in these white-collar crimes, (click on the book covers to learn more. New stories will be released next month. Or purchase a CrimeDiva T-shirt, (only $12), wear it and start a conversation. You never know who you may help!

Check picture
webPaswaor

Divas shirts

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?

Come Tweet

Top Posts & Pages

Fighting white-collar crime through education, prevention and healing

%d bloggers like this: