To make a long story short, she ended up conning people, businesses, and banks out of a total of $275,000. She used fake documents, fake names, and even a fake financial advisor to get these loans and convince people to give her the money. She moved the money around and floated bad checks. She was constantly asking for money from people using her charm and manipulated them into giving it to her. She was able to move the money around and wire it to other banks, which is how she kept the loan money flowing and not getting it restricted.