SACRAMENTO — Dana Williamson, one of the political heavyweights at the center of a financial scandal involving gubernatorial candidate Xavier Becerra, looked shell-shocked Thursday morning in a federal courtroom in downtown Sacramento, as most folks do when bad choices collide with the hard realities of the justice system.
A thousand-yard stare in her eyes, Williamson responded “guilty” three times in a voice that required a microphone to be heard as the judge walked her through a plea deal reached days before with the U.S. Department of Justice. She likely won’t be sentenced until fall (possibly close to the general election) but will — again, just a likely here — at best face home confinement and at worst more than three years in prison.
It’s a colossal fall for a woman who wasn’t so much a consultant as a political operative to Becerra, Gov. Gavin Newsom, former Gov. Jerry Brown…
This remains the most prevalent form of financial crime globally. It targets the direct access points to your money: your cards and your bank accounts.
- Skimming: Criminals use small devices called “skimmers” placed over ATM or point-of-sale card slots to capture the data from your card’s magnetic strip.
- Card-Not-Present (CNP) Fraud: This occurs during online shopping where a physical card isn’t required. Thieves use stolen card numbers, expiry dates, and CVV codes to make unauthorized purchases.
- Account Takeover (ATO): A hacker gains access to your online banking credentials (often through malware or phishing) and changes the contact details or passwords, locking you out while they drain your funds.