Chapter 17 - Exposing the Financial Crimes
Patricia Ocampo connected her encrypted tablet to the massive digital screen on the wall.
"Members of the board,"
Patricia began sharply.
"We are here today not only to address a horrific case of domestic violence, but to purge two years of systematic, orchestrated theft by the Santillán family."
The screen flashed rapidly, displaying a sea of glaring red numbers. Shady offshore wire transfers, highly sophisticated fake invoices, and ghost contracts designed to siphon millions from legitimate contractors.
"This is a $500,000 transfer redirected into Ms. Valeria’s failing fashion boutique,"
Patricia narrated coldly.
"These are the invoices for three luxury SUVs, fraudulently disguised as 'employee severance packages'. And these emails..."
The screen shifted to a series of internal memos.
May you like
"Are direct orders from Don Arturo Santillán, instructing the chief accountant to cook the books before every internal audit."
Don Arturo sweated profusely, his mouth opening and closing soundlessly. His family’s empire had died years ago; they had simply been acting as parasites feeding on Camila’s capital.
