is there a support group for victims of financial crime?

Question

I am seriously fighting a deep depression because of this. If there was an investigation and he were found guilty, THEN I'd be eligible for assistance, but until it's exposed I am out in the cold.

If the police do not SEE a crime then they also do not SEE a victim. I am invisible. I have "waves" of uncontrolable crying spells and I can't seem to shake it. I broke down in church again today. It's getting to where I do not want to leave the house at all.

I have no job, no money, and no way to pay for a counselor. Counselors wouldn't understand anyway. What I've been through is not NORMAL.

Some of the laundered cash went through my checkbook- he would reimburse my credit card purchases with cash. I worked with him off & on for nearly 3 years and finally figured out where $800,000 had come and gone through the use of phony invoices in two shell companies. The IRS or FBI will surely assume I knew because we were married.

What do I do? Can anyone help?

I wasn't "cheated"...I was exposed to money laundering. A 20 year sentence if FBI ever DOES find it. I have a journal & the paper trail. I wrote notes after I reported it to the police. I really want to recover from the crime...not from being lied to. Been there, know how to do that.

Answer 1

I can totally identify with you. The mental anguish associated with this kind of crime is unspeakable. My brother-in-law got my husband involved with a criminal who took us for A LOT of money. It was all done behind my back and I didn't find out about it until the deed was done.

Here's what we did. We contacted the county Sheriff's department and made an appointment with an investigator. We contacted all the other victims we knew of and had them talk to the investigator. It has taken 7 or 8 months for this case to build up and we keep giving the investigators all records and information they asked for and some they didn't.

We are hoping this con man who cheated so many people out of hundreds of thousands of dollars, will be in jail soon. We know we will never get the money back but we feel good that this con man is being stopped and won't be out on the street to do it again for a long time.

If you are emotionally prepared, then go to the authorities and tell them everything. It was a huge relief getting the information out in the open and knowing the guilty person was going to get justice served.

Most law enforcement people are lenient on the ones who help bring the criminal to justice. I urge you to put a stop to this or he will do it to someone else. Check with your local law enforcement agency to see if they have a victim support program, most large cities do.

Answer 2

Support group? I don't know, but when in doubt, Google it!

Someone you care for took advantage of you monetarily? Sister, getting robbed is as old as getting cheated on or getting raped. You are NOT the only person this has happened to THIS WEEK.

When I got scammed, by someone I thought was my friend, he could talk his way around any logical disagreement I'd have. Even if it feels like your fault, we're talking like 5 percent here. There's never been a scamster who wasn't smoother than butter... then slick enough to escape before the house of cards fell.

My advice, if anyone ever asks you about what you know, spill your guts. It's hard to go wrong telling the truth. You might want to consider keeping a journal, which will let you put your thoughts and feelings somewhere other than inside.

And now you have an interesting decision to make: How are you going to get through this?

To name a few of your options, you could:
1. Kill yourself (I'd prefer you didn't, but it seems to work for Japanese people with nothing left)
2. Get a job (it's not so hard... and they put everything in writing)
3. Start a business (I bet you could sell ice to eskimos, so round up some investors and build something where you have power)

When you're stuck in a narrow corridor, keep moving forward. Trip on stuff, bump into walls, but keep moving forward. Sooner or later, you'll find light at the end of even the longest tunnel.

And my last bit of preaching comes from Mickey, Rocky's trainer: "There ain't no 'can't', kid." Make every "can't" into an "How can I...?"

Answer 3

at the starting up, you want to wish for ability to get although this. God loves us and he will pay interest. that does no longer advise the placement will purely magically disappear. next, contact your community health branch. once you're contained in the U. S., they could have psychological health clinics that commonly purely charge what you may have adequate money. you want to communicate this out with someone. next, save searching for a job. And ultimately, even as the authorities ask you any questions, be thoroughly honest. do no longer attempt to cover up something on your husband, via the indisputable fact which will make you seem responsible. Many reward and that i will save you in my prayers.