Chapter 22 - THE CRIMINAL REFERRAL
First Mountain referred the forged proxy and lender documents to authorities.
Financial crimes investigators reviewed.
No one came in with sirens.
No dramatic CEO arrest.
Documents first.
The signature reuse.
Fake email domain.
Lender verification.
Who registered the fake domain?
A Mercer family-office IT contractor.
Who requested it?
Sylvia’s assistant.
Instruction:
Create alternate family contact domain for Rachel materials.
The assistant believed it was for archive testing.
Who accessed the mailbox?
Login from Charles’s home office.
And Sylvia’s laptop.
Charles denied personally sending messages.
Evidence could not prove which person typed every one.
May you like
Conspiracy and fraud theories did not require guessing where proof stopped.
Investigators separated acts carefully.
