Chapter 13 - Federal Investigators Uncover Offshore Wire Transfers to Nora’s Account
Federal forensic accountants joined the local police investigation to audit the corporate accounts of the design firm.
They tracked a series of suspicious offshore wire transfers originating from Sarah’s business portfolio.
The funds had been siphoned secretly over twelve months into a private Cayman Islands account controlled by Nora.
“She was bleeding the company dry while orchestrating your wife’s untimely demise,” the lead investigator reported.
Mark reviewed the financial spreadsheets at his kitchen table, shaking his head at the depths of the deception.
“How did I never notice these transactions during our quarterly reviews?” Mark asked himself in frustration.
“Because Nora altered the digital ledger permissions and forged your approval signatures,” the investigator explained.
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Every single piece of evidence pointed directly to a calculated, long-term conspiracy executed with chilling coldness.
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