Chapter 20 - The fraud trial

The financial case went to trial eleven months after Bellafonte.
Prosecution led with:
Transfer authorizations.
Bank policies.
My explicit refusals.
Kane Urban booking records.
Cho’s testimony.
Defense emphasized:
Marriage.
Joint investments.
Past consent.
Broad authorization.
Then the $180,000 sequence.
Me:
No. Use the reserve we already gave them.
Transfer memo five days later:
Quarterly tax reserve consolidation.
Destination:
Joint account.
Two days later:
Kane Urban.
Booking:
Wesley Kane sponsor capital.
The jury could see the mismatch.
Then $240,000.
Similar.
But another disputed $325,000 transfer lacked an explicit refusal.
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Prosecutors did not charge it criminally.
Good restraint.