Chapter 14 - Mr Harrison Uncovers Corporate Fraud And Embezzlement
Later that afternoon, Mr. Harrison arrived at the estate carrying an updated stack of federal investigative files.
He unzipped his leather briefcase across the mahogany table, pulling out several glowing red financial summaries.
“The federal forensic accountants found something even more disturbing during the bank audit this morning,” Mr. Harrison said.
“What is it, Mr. Harrison? Did they find more hidden offshore accounts?” Sarah asked, setting her teacup down carefully.
“Worse. Evelyn and Ethan didn't just embezzle your trust; they took out unauthorized loans using your grandfather’s signature,” he revealed.
Sarah’s eyes narrowed as she scanned the fraudulent loan agreements bearing forged signatures on official corporate letterhead.
“They were planning to leverage this entire estate to buy a failing shipping conglomerate in Europe next month,” she realized.
“Which means they were actively committing felony wire fraud across international borders,” Mr. Harrison confirmed grimly.
“The U.S. Attorney’s office is preparing an upgraded indictment that will guarantee a minimum ten-year federal sentence.”
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Sarah nodded slowly, feeling no pity whatsoever for the people who had tried to systematically destroy her identity.
***
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