Chapter 9 - The Family Ledger Reveals Embezzled Syndicate Offshore Funds
Uncle Mateo tossed the manila folder onto the wooden crate in front of Emilio, letting the heavy papers scatter across the dusty surface. “Your father opened this ledger ten minutes ago, Emilio, and it traces every single dollar you siphoned from the shipping ports,” Mateo said.
Emilio looked down at the financial columns, his face turning the color of chalk as he realized the depth of the audit. Over three million dollars in syndicate operating cash had been channeled through dummy accounts registered in Clarissa’s maiden name.
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“We were going to pay it back after the real estate investment matured in the islands!” Emilio pleaded defensively, sweating profusely. “There is no payback in this family, boy—only blood or balance,” Mateo replied coldly, turning toward the heavy steel door.
The trap had closed completely around them with zero chance of escape.
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