Chapter 18 - The Money Trail

Forensic accountants traced Crestline’s first capitalization.
$280,000 came from entities funded by Riverside’s missing money.
Not every stolen dollar.
Enough.
Denise had been convicted of taking $316,000.
Victor used most of it to build a business his son later expanded.
The irony became public.
A housing nonprofit serving struggling families had been robbed to create a company profiting from state institutions.
Malcolm resigned from Crestline’s board.
Too late.
Federal investigators began reviewing procurement representations and tax records.
Helen’s testimony was no longer the center.
Documents were.
That relieved her.
May you like
Truth did not depend on whether anyone found Helen sympathetic.
---