An independent attorney and financial-crimes investigators already possessed bank statements, invoices, and company correspondence I’d supplied.
Daniel didn’t realize the investigation had advanced considerably.
We’d uncovered falsified invoices, unauthorized payments, and emails instructing employees to conceal transactions.
Mi reunión de Chicago con los abogados se refería a nuestros próximos pasos.
Al parecer, Daniel y Margaret esperaban que un arresto en el aeropuerto destruyera mi credibilidad primero.
Ramírez verificó las imágenes originales y arregló que los oficiales recuperaran, documentaran y aseguraran el arma de manera segura como evidencia.
He questioned whether Daniel had previously threatened me.
“Not directly,” I answered. “He prefers financial threats.”
I showed him Daniel’s message from two days earlier.
Sign the settlement agreement, Evelyn. Otherwise, things could get very ugly.
That agreement demanded I sell Daniel most of my shares for far below their actual worth.
I’d refused.
