infolio

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.

May you like

Prosecutors did not charge it criminally.

Good restraint.

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