Case Study: Amara Mora

23-year-old Female

Charged with Grand larceny and theft of services

Swindled over $500,000 from investors

Claims to be an Italian heiress (no proof or evidence)

Amara Mora is a 23-year-old woman born in Italy. When she was 18, she moved to Los Angeles to attend school at the Fashion Institute of Design and Merchandising where she claims to have graduated one year early and at the top of her class. On a trip to Fashion Week, Paris, she met many wealthy and powerful people to whom she introduced herself as an Italian heiress and socialite who was looking for investors for her new and upcoming couture store in Paris. Over the past year Amara received over $500,000 from friends and business partners who wanted to invest in her store. However, Amara instead spent their money on expensive hotels and lavish vacations and hasn’t paid any money back (because she doesn’t have any) nor has she begun the process of building any store. She is currently in prison awaiting trial on the charges of grand larceny and theft of services, which carries a sentence of up to 15 years.

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