Eight Hundred Thousand Dollars and a Missing Name on a Ledger

“She is the sole officer of the consulting firm,” I said, my voice barely above a whisper. “The holding company, the Glendale bank account, the eighty thousand dollars from the developer.”

“It all went straight to the family,” Raymond said, his hand resting on the paper. “There was no third-party consultant.”

The entire structure of his network lay exposed continue reading …