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Woman who wrote books on loopholes charged
modbee ^ | 11-16-04

Posted on 11/16/2004 10:31:56 PM PST by LouAvul

INDIANAPOLIS (AP) - A woman who wrote books about ways to profit from government loopholes was charged Tuesday with stealing almost $83,000 from Social Security.

Dianne Holmes-Despain, 51, allegedly collected disability benefits while she was writing books and magazine articles, and teaching college courses from 2000-02, authorities said.

Holmes-Despain claimed she was unable to work because of rheumatoid arthritis and used her husband's Social Security number to hide that she was working, prosecutors said.

"She was always writing about secrets - government secrets, money secrets, the secrets you should know," Marion County Prosecutor Carl Brizzi said. "All the time she was trying to keep her true identity secret from Social Security."

Holmes-Despain faces charges of corrupt business influence, theft, welfare fraud, conspiracy to commit welfare fraud and 14 counts of forgery. Her husband, Joel J. Despain, was charged with conspiracy to commit welfare fraud.

(Excerpt) Read more at modbee.com ...


TOPICS: News/Current Events
KEYWORDS:
Ways to profit from govt=fraud. Hmm.
1 posted on 11/16/2004 10:31:56 PM PST by LouAvul
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To: LouAvul

Hey, better a hard working fraud, than one that's sitting home on her @ss watching Jerry Springer. :)


2 posted on 11/16/2004 10:35:46 PM PST by ClintonBeGone (Sometimes it's OK for even a Wolverine to root for a Buckeye win.)
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To: ClintonBeGone

Put her in prison and have her work for 50 cents a day until she pays it all back.


3 posted on 11/16/2004 10:41:47 PM PST by Viet-Boat-Rider (SLAP a Liberal verbally today! We MUST keep them down where they belong!)
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To: LouAvul
Matthew Lesko gone wild
4 posted on 11/16/2004 10:44:32 PM PST by msnimje
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To: LouAvul

Hmm let me think. She profited big off making book about government loopholes, yet hung herself in SS fraud. Seems like someone was NOT doing her homework. Worked really well for her. Hah.

Glad to see that there is some justice left in the world.


5 posted on 11/16/2004 10:46:53 PM PST by rrammfcitkttur01_2006 (When you are down and depressed look to a liberal, I guarantee that will cheer you up.)
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To: LouAvul

She'll run some scam in prison, become a pruno magnate or something.


6 posted on 11/16/2004 10:54:38 PM PST by claudiustg (Go Sharon! Go Bush!)
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To: LouAvul
"Well, it looked like a loophole. How was I to know it was a snare?"
7 posted on 11/16/2004 10:57:01 PM PST by Bonaparte (twisting slowly, slowly in the wind...)
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To: Viet-Boat-Rider

She has got to be a (L) Kerri supporter.This B'atch, is what hurts the people with real disablities who apply for SSA Disablity. I hope she goes to jail for a long time without pay. Reminds me of a case involving a US Deputy Marshal, who was receiving federal workmans compenstion. He was sooo, injured that he was leading hunting safaris for cash and while receiving federal workers comp. The Bum got caught, but this was during the klintoon years. I would imagine if he were a FOB that he received a promotion and a performance incentive cash award. Possibly, he could not recall that he was receiving workman's comp.


8 posted on 11/17/2004 3:18:11 AM PST by No Surrender No Retreat
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To: LouAvul

"... she was unable to work because of rheumatoid arthritis and used her husband's Social Security number to hide that she was working, prosecutors said.

"She was always writing about secrets - government secrets, money secrets, the secrets you should know..."

Uh, here's one for you, Dianne: DON'T USE SOMEBODY ELSE'S SOCIAL SECURITY NUMBER!

Sheesh...


9 posted on 11/17/2004 3:39:22 AM PST by DJ Frisat (Hand me the duct tape before my head explodes...)
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