Chapter 20 - Sentencing
Vanessa had no prior criminal record.
Age.
Resources.
No severe physical injury.
But deliberate deception.
Caregiver authority abuse.
Use of an elderly relative’s genuine signature beyond consent.
Children’s meal restriction to preserve metrics.
Judge imposed:
Fourteen months sentence, with ten suspended.
Four months to serve.
Two years probation.
Restitution for:
Uncovered child medical/therapy costs.
Florence’s document-related legal expense? Criminal restitution maybe specific.
Family office direct investigation costs? Usually not all. Better:
$18,600 total restitution to identifiable victims/administrative loss tied to fraudulent pilot charges and counseling expenses, subject offsets.
No contact with twins during probation absent court modification and biological parents’ consent.
No fiduciary/procurement role for Moretti Family Office.
Community service after custody.
Then judge said:
“Cost control is not care.”
Enough.
No speech.
Vanessa served roughly four months with ordinary credit rules? Keep exact: served just under four months.
Then divorce continued.
Not all conflict closed.
Bellacourt/Florence civil claims.
Family office restitution.
Marriage property.
May you like
Corporate control.
Need active through ch26.
