CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

86 Counts of Federal Bank Fraud, gets woman 15-months in prison!

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     I have over 150 plus posts on this site and many more to other sites. I have noticed as I read the details of these women illegal activities of pulling off their crime that it takes a lot of work as you will read in this post.

Today’s CrimeDiva, Jolene Calderon, 35, of Los Lunas, N.M., was sentenced to 15 months in federal prison after being convicted of bank fraud and embezzlement. Ms. Calderon an employee at Presbyterian Health Plans worked as an analyst in the financial department and was the treasurer of Presbyterian Employees Goodwill Group.

Starting in 2008 through 2010, Ms. Calderon  admitted that she wrote checks from PEGG account to herself and forged the signatures of authorized account signers. She also made false entries into the PEGG check registry to make it appear as if the checks had been written for legitimate PEGG purposes. Calderon embezzled over $86,000 through 82 separate transactions. To further her crime  when the PEGG account ran low, she embezzled funds from PHS and deposited the funds into the PEGG bank account. She directed checks for PHS to go to PEGG bank account five separate times, embezzling over $31,000 from the healthcare benefit program.

Ms. Calderon’s plea agreement, allowed the dismissal of 85 of the other counts .

As I stated above committing these types of white-collar crimes are a lot of work. Unfortunately for those that do the deed for the paper trail that catches you is easy to follow.

Reminder:  Today is the last day to enter the CrimeDiva Quiz, click on the menu to learn more.aaquiz

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Check-pointDecember 31st, 2016
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