Chapter 12 - Daniel Discovers Hidden Bank Accounts And Asset Transfers
The legal counsel answered on the first ring, his voice sharp and professional despite the weekend hour.
“Mr. Caruso, I’m surprised to hear from you; isn't this your wedding rehearsal weekend?” the lawyer asked.
“The wedding is off, Marcus; I need an immediate forensic audit of all personal and corporate accounts,” Daniel ordered.
“Consider it done; what triggered this sudden emergency?” Marcus asked, hearing the lethal tone in Daniel’s voice.
“My former fiancée forged my signature to transfer millions into offshore accounts controlled by her shell company.”
“That constitutes grand larceny and corporate fraud on a federal level, Daniel; we can freeze her assets by morning.”
“Do it before she can access any liquid funds or flee the state,” Daniel instructed firmly.
“I’m dispatching our team to the office right now to file the emergency injunctions with the federal judge,” Marcus confirmed.
Daniel hung up the phone, looking out the tinted window at the bustling New York City streets passing by.
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The corporate empire his grandfather built was secure once again, thanks to his mother’s sharp vigilance.
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