Eight Hundred Thousand Dollars and a Missing Name on a Ledger

that mailbox.”

Hochman pulled a thin manila folder from his drawer and slid it across the desk toward me. He did not open it, keeping his hand flat on the cover.

“We have been tracking a second bank account,” Hochman said, his eyes locking onto mine. “It was opened at a commercial branch in Glendale under an alias, and it received three separate transfers continue reading …