How To Get Away With Fraud
The experts assigned to her case have all come to the conclusion that Anna conned $275,000 out of banks, people, and hotels. She successfully did this with the use of falsified documents, which she provided to obtain banks loans. The documents said she also took out millions of euros from European banks. She floated bad checks and withdrew credits she had no way to pay back. We bet she was planning to pay it all off when the business took off. Unfortunately, this is no longer an option for her.
How To Get Away With Fraud
Brilliant But Doomed To Fail
If we can be honest, we will have to admit that she was rather brilliant about the whole situation. Not many people can live like a socialite, but she managed to do it with swindling, check-kiting, false documents, and loans. However, it was only right that she got caught eventually. Maybe things would have turned out fine if she got around to launching the ADF right away and earned a killing before everything started to unravel. If this was the case, she could have been a real socialite. Oh well.
Brilliant But Doomed To Fail
