Chapter 17 - The criminal financial case
Prosecutors did not charge Wesley with stealing every disputed dollar.
Marital property law was too complicated.
They focused on specific transfers supported by false stated purposes and corresponding representations.
Potential charges:
Fraudulent use of account authority.
Theft by deception for selected transfers from my separate account.
Falsifying financial records? He did not alter bank records; he used misleading memos. Better not overcharge.
One count tied to:
$180,000 transfer after my explicit refusal.
One:
$240,000 transfer labeled estimated taxes that went to Kane Urban.
One:
$325,000 transfer initiated under broad treasury authority where bank policy dispute made criminal intent harder.
Prosecutors charged strongest two.
Civil divorce would handle broader allocation.
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Wesley pleaded not guilty.
His assault case remained separate.
