Eight Hundred Thousand Dollars and a Missing Name on a Ledger

the final signed plea agreement options,” Hochman said. “They have until four o’clock to respond.”

“And if they decline?” I asked.

“Then we go to trial on the full indictment,” Hochman said. “The evidence of the second bank account is too specific for them to ignore.”

I looked at the March 9 ledger, remembering how many times I had studied those identical continue reading …