Female White-Collar Crime Divas-Mordern Day Thieves

Attorney Caught-Up in $500,000,000 Money Laundering

jam     I guess attorneys are no different from any one else, and it doesn’t matter what country you are from; same crime different place. If you have been keeping up with my posts you may have noticed that several are on my CrimeDiva’s list, this is truly unfortunate because these women usually get slapped with more time because they are held at a higher standard.

The CrimeDiva for today is, Dawn Satterswaite, 55, who was an attorney  in Jamaica.  Ms. Satterswaite was arrested and charged with money laundering. She is alleged to have facilitated the multimillion-dollar real estate transactions of convicted drug kingpin Andrew Hamilton.

Ms. Satterswaite  allegedly purchased 30 high-end properties for Mr. Hamilton, which amounted to over $500 million. She was also collecting rent and maintaining the properties.

This was so serious that the judge made the bail $10-million. I don’t know if she was able to post that since, Mr. Hamilton, is in the California legal system.

Check back for more international crime this week!



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Check-pointDecember 31st, 2016
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