
CASE OF INTEREST
Date: February 21, 2003
Case: Women Helping Women
Contact: Albert Locher, Assistant Chief Deputy District Attorney, (916)
874-6150
Sacramento County District Attorney
Jan Scully announced today that six women charged in the Women Helping
Women case have plead guilty.
On Friday, February 14, 2003, Donna
Goles plead guilty to a misdemeanor violation of Penal Code Section
327 (Endless-Chain Schemes). On Thursday, February 20, 2003, the following
four defendants also plead guilty to a misdemeanor violation of PC 327:
Shannon Coolidge, Melissa Guidera, Alexa Luckman, and Blythe Lehman.
Pam Garibaldi, the mother of Ms. Guidera and Ms. Coolidge, and a leader
of the overall scheme, plead no contest and was found guilty of a felony
violation of PC 327.
Women Helping Women was a scam operated
in El Dorado, Sacramento, and Placer Counties from April 2001 to September
2002, when search warrants were served on organizers. Women Helping
Women was promoted as a "charitable gifting concept." In reality, women
were induced to invest a minimum of $625 to $5,000 cash money in the
form of a "gift" in exchange for a chance of a $5,000 to $40,000 payoff.
The scheme is an endless chain "pyramid", and inherently fraudulent
under California law, since the increasing number of investors required
to keep the scheme going will inevitably result in its collapse.
In the plea agreement, the defendants
will each be ordered to serve between 260 and 540 hours of community
service in non-profit programs that assist women in need in the Sacramento
Valley area. The defendants will each be required to pay into a restitution
fund for Women Helping Women victims and to pay into a charitable organization
fund, the proceeds of which will be distributed to local non-profit
organizations which assist women who are in need.
Total payments for each defendant will
be between $10,000 and $25,000. Each defendant will also be required
to give a statement regarding her participation in Women Helping Women
and will make herself available to testify truthfully at any hearing
or trial involving Women Helping Women.
According to District Attorney Jan
Scully, "This resolution of the case will provide these women with the
opportunity to really help women by helping women who really need help.
These pleas also reinforce the fact that "gifting clubs" such as Women
Helping Women are merely attractively packaged illegal pyramid scams."
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