infolio

Chapter 12 - The guests

Not every guest knew.

Most did not.

One investor later testified:

“I believed Alex had approved the presentation because we were sitting in his home.”

Another:

“Evelyn referred to it as a Vance family project.”

Nathan Cole claimed he corrected that language privately.

Nobody remembered hearing him.

Two guests had already signed preliminary indications totaling:

$1.4 million.

No funds had transferred yet.

That fact significantly limited financial loss.

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Potential fraud is not the same as completed loss.

Prosecutors treated that carefully.

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