CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Convicted for Mail Fraud On House Fire

We have all seen the remnants of a burned house. We rarely think it was an act of arson, an purposeful act by a person to make an insurance claim. … Continue reading

05/15/2017 · Leave a comment

$18 Million Inside Bank Job!

“True guilt is guilt at the obligation one owes to oneself to be oneself. . . . False guilt is guilt felt at not being what other people feel one … Continue reading

05/01/2017 · Leave a comment

Woman Runs Online Luxury Handbag Scam

Do you like expensive handbags:  Judith Leiber, Prada, Marc Jacobs, or Chanel to name a few. Don’t be fooled with online deals or you may end up giving away your cash. Today’s … Continue reading

04/30/2017 · Leave a comment

Money, Fire and Shame!

Many cities across the USA were hard hit during the last financial and real estate crises. Evidences are still apparent today by the many blighted houses in many cities and … Continue reading

03/19/2017 · Leave a comment

Woman Involved In $2 Million eBay Scheme

Today’s CrimeDiva, Rose Mary Panezich, 62, of Austintown, Ohio was convicted in a scheme of obtaining footballs, posters, sports cards, and other sports memorabilia, then forging the names of professional athletes. … Continue reading

02/06/2017 · Leave a comment

Win Free Copy of “Margaret”

Win a free copy of Margaret. Write a few paragraphs about why you think professional woman are involved in money crimes and what can be done to stop this situation. … Continue reading

02/05/2017 · Leave a comment

$600,000 Organ & Tissue Fraud

“We are all in this together,” sometimes that’s not a good thing. In the legal world, this adds up to a group of co-conspirators. Such is those in this post … Continue reading

01/22/2017 · Leave a comment

Woman Accused of Stealing #A Million

The year had barely began when I was driving home listening the radio about this unfortunate woman being accused of stealing from her employer. I say ‘unfortunate’ because of the … Continue reading

01/08/2017 · Leave a comment

$250,000 Welfare Fraud

The State of Maine charged a woman with welfare fraud, state officials says could be as high as $250,000 in benefits.  I just want to point out there is a … Continue reading

12/30/2016 · Leave a comment

60 year old International Monetary Chief-Guilty of Closed Eyed $412 Million Payout!

This week, the French Court found Christine Lagarde guilty of neglect by closing her eyes to a $417 million government payout to a business mogul when she was French finance … Continue reading

12/24/2016 · Leave a comment

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