How To Get Away With Fraud
Do you know how much she was able to scam out of well-meaning banks, people, and hotels? Experts have estimated it to be an unbelievable $275,000. She got to do this by presenting falsified documents to banks for loans. The documents also showed that she conned millions of dollars from banks in Europe. Aside from this, she floated bad checks and took credits that she did not have any way to pay back. Maybe she really was counting on clearing all of her debt when her business saw success. Tragically, this won’t happen any time soon.
How To Get Away With Fraud
Brilliant But Doomed To Fail
Now, we have to give credit where credit is she. We will concede that she was pretty clever about the whole thing until she got caught. This woman was able to live like a socialite with the use of swindling, check-kiting, loans, and false documents. Unfortunately, she was not careful enough. Who knows, things might actually have been fine if she launched the Anna Devley Foundation at the right time. With the profit she expected to make, she might have actually been able to clear her name before the mess got bigger.
Brilliant But Doomed To Fail
