Chapter 12 - Tracing The Stolen Bank Accounts
I opened a secondary forensic accounting program on my laptop, cross-referencing the account numbers listed in the fraudulent trust papers.
To my absolute shock, the money wasn't just going into Marcus and Vanessa’s personal checking accounts for luxury vacations.
Over forty percent of the stolen funds were being funneled directly into a shell company registered to the Marion County Police Chief.
“So the corruption goes all the way to the top of the department,” I realized aloud, feeling a cold fury building in my chest.
The local police chief hadn't just looked the other way; he was an active financial partner in my family’s predatory scheme.
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I pulled up the chief’s personal file, noting his home address, vehicle registration, and historical duty logs in a matter of seconds.
“Looks like we have one more arrest to make before this night is officially over,” I whispered, closing the laptop lid with a snap.
