Eight Hundred Thousand Dollars and a Missing Name on a Ledger

said. “It was a deliberate choice. Every time a check was signed, it was a choice.”

“And now the choice is his,” Raymond said. “His defense team is still claiming the payments were for legitimate consulting services, but the ledger sheets from March 9 are hard to explain away.”

“They have his wife’s maiden name on them,” I said. “That is not something continue reading …