Chapter 17 - The money becomes clear
By month eight, forensic accountants had enough.
DCH Guest Solutions received approximately $284,000 connected to Sofia relocations and related “guest management” services over eighteen months.
Legitimate third-party hotel costs:
About $118,000.
Documented transport and meal support:
$21,000.
Unexplained or inflated fees:
Approximately $145,000.
Dominic’s associated entities received:
$105,000 in consulting transfers.
Another $18,700 paid personal credit-card expenses through the marketing entity.
Total provable improper personal benefit:
About $123,700.
The Sofia Foundation had also been overbilled by approximately $96,000 after legitimate alternate-hotel costs were netted.
Not every dollar Dominic’s.
Some stayed with DCH.
Some went to service providers.
Prosecutors did not call the entire $284,000 stolen.
Good.
Numbers need verbs.
Dominic’s conduct:
Undisclosed conflict.
False billing support.
Improper personal payments.
Misleading program records.
May you like
That was enough.
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