CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Lies for Money!

imagesCB1DHCQN     Today’s CrimeDivas, Diane Glatfelter, 48, of Billerica, CA was convicted on four counts of wire fraud after a five-day jury trial. Ms. Glafelter was indicted back in 2012. I don’t know why it has taken this long for her case to come to trial, but at any rate, it is not good because she took her case to trial and unfortunately lost.

According to the records, Ms.  Glatfelter conned a real-estate businessman, between 2007 and 2008, out of $125,000 after promising to help him secure a $20 million loan for a development project.

The records indicate that Ms. Glatfelter used the money for other purposes and never secured the loan and had set up two fake companies to make herself appear legitimate. She faces up to 20 years in prison and a $250,000 fine on each of the four counts.

Are there really so many desperate individuals out there that we can’t take the time to do research on a person/company when it comes to our finances? A person can put together a dummy company with very little effort these days.  With the availability of cheap office space and free websites . . . you’re in business. So dig a little deeper when putting your money in other people’s hands. [Look to see if they are a part of a larger association, recognized by the Better Business Bureau, have official licenses with the state and governing authorities before you hand over your cash.]

Check pictureIt’s cold outside and a prefect time to relax and read. If you find crime stories interesting, then check out The Check and Password, [read the excerpt by clicking here.]webPaswaorThese two short stories are available free to Kindle Prime readers and are available as eBooks on Amazon.com. If you really like a truce crime novels, read Trucker’s Nightmare Also availableTrucker Front cover on Amazon.com Click on the book covers to learn more.

 

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Check-pointDecember 31st, 2016
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