Eight Hundred Thousand Dollars and a Missing Name on a Ledger

Thomas, had gone directly into the Hope Street account.

“Is there a second bank account used to hide the payments from the developer?” I asked.

Raymond tapped his finger on the property deed.

“The county records do not show bank transfers, Lydia, only the real estate transactions.”

“But the DA will have the subpoena power to find out where the money went continue reading …