Chapter 11 - Discovering The Financial Embezzlement Trail
Back at Hart & Sterling law offices, Liam placed a thick forensic accounting file onto the conference table.
“Marcus dug into Diane and Ryan’s personal asset holdings over the last five years,” Liam explained, opening the binder.
“It turns out their lavish lifestyle wasn't funded by architectural fees alone. They’ve been skimming funds from historic preservation trusts.”
I looked over the glowing spreadsheets, seeing clear evidence of illegal wire transfers and offshore tax evasion schemes.
“Can we hand this directly to federal prosecutors?” I asked, looking up at my brother with a determined expression.
“Marcus already sent a digital copy to the U.S. Attorney’s Office in Manhattan two hours ago,” Liam smiled grimly.
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“Federal white-collar investigators love nothing more than arrogant socialites who think laws don’t apply to them.”
The trap was fully set, and there was nowhere left for Ryan or Diane to hide from the consequences of their arrogance.
