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For the past two and a half years, hundreds of unwitting victims around the world have been ensnared by a small but cunning criminal organization whose contours are only beginning to be understood.
Three of the producers impersonated have retained the services of a high-end corporate investigations firm, K2 Intelligence, run by Jeremy M. Kroll (brother of the comedian Nick Kroll; their father, Jules, founded Kroll, considered a foundational benchmark in the world of corporate risk management). K2 Intelligence won't reveal specific clients, but sources confirm that one of them is Pascal (she declined to comment for this story).
Hollywood companies also are getting involved. Earlier this year, when Lucasfilm's Kathleen Kennedy learned that she had been impersonated, she informed Disney's internal security. A spokesperson for Kennedy says she refers all cases of fraud to law enforcement.
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The imposter works by using a combination of deceit, charm and intimidation to manipulate her marks. The victims travel to Indonesia on a promise of work and, once there, are asked to hand over relatively modest amounts of money at a time, up to $3,000 in some cases, to help cover expenses for things like car travel, translation, tour guides and fixers. A designated Indonesian "moneyman" arrives on a moped to collect the funds. Needless to say, the promised reimbursements never arrive. Over time, these small sums add up. All told, hundreds of thousands of dollars have been collectively stolen this way. "Even if they're bringing in $300,000 a year, that's a huge amount of money in Indonesia," says Kotsianas, who believes the same group is behind all of the cases.
At the center of the organization is the impersonator — a woman whose sophisticated research, skill with accents and deft psychological and emotional manipulation have earned her the begrudging respect of her victims and trackers. K2 investigators believe the woman is the "talent" of an operation that, while relatively small, may have legs on at least three continents, including the U.S., Asia and Europe. The victims come from all over — the U.K., Europe and the U.S. primarily — and represent a wide swath of creative industries: hairstylists, stuntmen, military advisers, photographers and cinematographers.
For the rest of the story, go here:
Hunting the Con Queen of Hollywood
[www.hollywoodreporter.com]