CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Overseas Investment Fraud – $5 Million

deaver    We are deep into a full year of blogging about female involved in white-collar crimes. I don’t know about you, but I’m deeply troubled that women are committing these crimes, but even more so by the age range of these women who are well into their mature years.

I was listening to a talk-show and the person being interviewed kept repeating that there has been a serious decline in moral values. I tend to believe that, especially with the influence of materialism bombarding us through the television, cable, internet, magazines and other media sources. I said that not to make an excuse for the problem, because moral values are ethical principles that are supposed to be instilled in you in your upbringing. So perhaps we are not doing a good job at teaching these values.

Today’s CrimeDiva, Linda Deavers, ’61,’ of Fishers, IN, was found guilty of 10 counts of wire fraud and 5 counts of money laundering. This means she took this case to trial, instead of accepting a plea deal. This also means she will get more time, because there are 15 charges against her. This is really sad, because more than likely she will probably get at least ten years in federal prison. [I know some say it’s justice since she stole those people’s money.]

According to records, Ms. Deavers was running an investment fraud scheme using the name of Angle Annie Humanitarian Trust, LLC. She had her investors believing she had connections with trade programs in Europe that would bring in large returns. [Here’s a little quote just right for this case: The essence of the “con game” consists of an approach to a formally respectful person with an offer of great gain to be made by engaging in an operation that is safe but frankly shady.In the end the person being “conned” is tricked through his own greed.]  Ms. Deavers collected over $5.2 million from those that were seeking great financial gains. The records indicated that Ms. Deavers returned close to $1.8 million to her earlier investor with investment funds from new investors. So what happened to the rest of the money…do you really have to ask. You know how those CrimeDivas live!  But can you imagine her surprise when she was indicted in September 2013, and then whiles returning to the states from being in Hong Kong the feds met her at a California airport and arrested her. I’m sure that was embarrassing.

Ladies if you are intelligent enough to come up with these schemes. . .you are intelligent enough to do it the right way, that is the legal way!

Do something positive today….Tell someone about this blog site. You never know who’s committing a white-collar crime. Let’s help put a stop to this crime.

W.I.T. is coming soon!

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Ever wondered how it happened ?    Read their stories!

Trucker Front cover          Trucker’s Nightmare

   Rated  ’5 stars’ by Amazon readers.

Click here to read the reviews yourself, then order Trucker’s Nightmare  and prepare for the unexpected.

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 $0.99 to others eBook readers. These two stories will be available in one book 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:http://www.CrimeDivas.com

Humor pic

 

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Stopping White-Collar Crime

Check-pointDecember 31st, 2016
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LC DeVine

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