I Drove Three Hours To Surprise My Mother—Then I Saw My Husband’s Car

making notes, his frown deepening. “This is sophisticated. Multiple LLCs, offshore connections, layered transactions. He’s been planning this for months. Maybe longer.”

“How much do you think he took?”

“Based on these documents? I’d estimate he diverted at least $380,000 of the loan money into accounts he controls. The rest probably went to the fake continue reading …