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There is nothing more emotionally painful than betrayal
by someone you care about and trust. This has been
the kernel of fictional literature from time immemorial. Whether it is betrayal through infidelity, jealousy,
greed or ambition doesn't matter. When it happens,
the victim will never see life the same again because
now they know that no one - not even their best friend,
business partner, husband, fiancé - is really
fool-proof trustworthy. And that is a very, very
lonely revelation that can have life-long repercussions.
When you add to the equation money that belonged to the
victim and the betrayer is romantically involved with
the victim, you have what has come to be known as the
Sweetheart Scam. It is, as the phraseology goes,
the mother of all betrayals. The victim has lost
the love of her life, her belief in humanity and her money.
What else, she asks, is left?
What is left is one more mammoth betrayal that in some
cases is more devastating that the original fraud.
It is the betrayal by the criminal justice system that
frequently views the sweetheart scam as a civil issue
because the victim had a close personal relationship
with the thief. It is the refusal of the police to
review the case or, if they review it, to give it only
minimal scrutiny. The victim is then left with one
alternative for justice - go civil and pray that the
thief hasn't spent all the money by the time the very,
very slow wheels of justice roll over him.
Citizens United to Find Fugitives does not believe there
is anything civil about fraud. That is why we work with
victims of sweetheart scams to obtain justice. Since
most criminals who perpetrate fraud eventually become
fugitives, we serve a dual purpose: We help
victims obtain justice and we help law enforcement find the
fugitives.
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Our research and support is not limited to sweetheart
scams. Sweetheart scams are the most difficult of
all fraud to prove and prosecute, but there are many
other types of fraud committed by a "friend"
that are equally devastating. If a fraud was
committed against you by a business associate,
"investment counselor," good friend, someone
you loaned money to and then they disappeared without
ever making a payment or any other variation of these
schemes, order a Background Report on the person by
completing a Fraud
Report form. The fee is $59.00 and it is a
tax-deductible donation that will be used to fund CUFF's
free fraud and fugitive victim advocacy programs.
The person who defrauded you is almost
certain to do it again if he believes the criminal
justice system will not try to stop him. Until
this person is arrested and put in jail, all communities
are at
risk. You will be performing a great community
service by going after the thief. When you
succeed, you will obtain justice for yourself and for other potential victims of the thief.
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