Female White-Collar Crime Divas-Mordern Day Thieves

$29.4 Billions-Railway Bribery


     This case is like a movie in the making, where a poor farm girl sell eggs from a stand on the road side. But through hard work, will power, and luck she’s positioned  herself to get into the big time coal and railway businesses. She however, along the way is swayed and influenced by wealthy wolves who ends up corrupting her. As we are aware once one fall, all start to crumble. We are not, or at least I’m not going to think that this big time business woman was naïve nor gullible. When you roll those greed dice with every win there will be lost. Unfortunately, the country of seem to less tolerate of white-collar females criminals often giving them the death penalty.

Today’s CrimeDiva, Ding Yuxin, 58, of Beijing, a well-known female millionaire pleaded guilty in court to charges of bribery and illegal business activities. 

According to records, Ms. Yuxin, admitted to giving the former railways minister Liu Zhijun a total of 49 million yuan ($8 million) to help him secure higher level government position and help free one of his subordinates. Ms. Yuxin testified that Mr. Zhijun had helped her make a great deal of money and in return, she did anything he asked. Ms. Yuxin gave more that 40 million yuan to Fan Zengyu, a director from the Poverty Alleviation and Development Office of the State Council.  In exchange, Mr. Zengyu granted her charity awards and helped clean-up her company’s public image in an effort to avoid inspections from authorities. She also  helped 23 companies secure 57 railway construction contracts worth over 185.8 billion yuan where she and her accomplices profited over 3 billion yuan from kickbacks.

According to the records, Ms. Yuxin, had little education and a humble beginning as an egg vendor, but over three decades built a business empire with interests in coal as well as China’s high-speed rail system. It is said that her success came from her close ties with the former railways minister and was destroyed by the very man who brought her immense wealth and that this is a pattern in which business people work in partnership with officials in exchange of money and power they mutually benefit from the collaboration, but pose a greater threat to the system.

The records indicates that an official  inquiry was launched after an audit found a state agency had paid nearly 100 million yuan to her company.[Red flag]  In China, white-collar crimes are punishable by death as Mr. Zhiyun was sentenced, however with a two-year reprieve after a high-profile trial this summer. He was convicted of taking bribes totaling 64.6 million yuan.

It is reported that Ms. Yuxin was ill and had two surgeries. It is possible she will get the death sentence as they are known to give females in high-profile cases such as this one.  Don’t be surprised if one day you see a movies about this.

Have you ever wondered how women get involved in these crimes? If so, start reading DeVine’s books below, and keeping check back WITS is coming soon….



Ever wondered how it happened ?

Read their stories!

Trucker Front cover
Trucker’s Nightmare

 Rated  ’5 stars’ by Amazon readers.

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Eva, a beautiful, young trucker sets out to deliver a load of produces, but before the day is over she’s arrested for twenty counts of murder. The FBI knows she had nothing to do with the crime; but the agents will stop at nothing to bring down an international criminal. Carolyn, a beautiful, blonde bombshell is a prison guard, but loves money and sex. She decides to benefit from both by sexing the male inmates, that is those that can afford to pay her high price call-girl services. Everything works out find, that is until love steps in and sends her off to prison. When these two women become room mates everything gets heated up, including them. But, it will take the love of a real man and God’s grace to get Eva out of the hell-pit of prison.

 You can also order these books direct from the publisher at a discount, click here to learn more.

In addition to this blog, we have several true crime stories that are must read. These stories help you understand how some of this women in trouble got in trouble in the first place. Some by their own greed and bad decision, but some by pure bad luck.  Two of these short stories are “free” to Kindle Prime Member or only $2.99 to others eBook readers. These two stories will be available in paperback soon.

The first crime story, The Check, a true story of an illiterate, elderly woman whose husband suddenly dies and leaves her to take care of business as usual. But, taking care of business as usual will end her in a legal mess. Find out if the help of family and the close-knit community of friends will keep her from going to prison. Click on the book cover to read more.

Check picture     If you have teenagers, or know a teenager, this true short story, Password, is a must read. Becky is an average high webPaswaorschool student who has a passion for computer games and getting through firewalls. Becky becomes irresponsible during her first year of college and finds herself deep in debt. She makes a very bad decision and taps into a bank’s computer system. Will she get caught? Is the law far behind? Will she bring shame and disgrace to her family? Will her life be ruined? Click on the book cover to learn more. 

 Humor From Behind The Walls and Other Nonsense,–they say ain’t nothing funny about prison.  Well, DeVine found a lot of humor in prison, and about the legal system.  If you enjoy a good laugh this is a must read. Click on the book for more information.  Also, check out our website:

Humor pic



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Stopping White-Collar Crime

Check-pointDecember 31st, 2016
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