Chapter 10 - Financial Forensics Uncover Massive Corporate Embezzlement Schemes
With court-ordered subpoenas approved, forensic accountants raided the shared bank accounts and corporate subsidiaries managed by Victoria. The audit revealed a staggering web of secret transactions siphoning funds into overseas accounts.
Over the past eighteen months, Victoria had systematically drained nearly four million dollars from the family foundation. She had been funding high-stakes gambling debts and luxury properties in Miami under disguised corporate aliases.
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Edward reviewed the ledger printouts in his study, feeling a cold wave of disgust wash over him. He had trusted her completely, sharing his home, his name, and his life with a professional con artist.
The financial crimes elevated her charges from simple assault to grand larceny and interstate racketeering. There would be no plea bargains, no leniency, and no escape from the consequences of her greed.
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