Corporate vendor fraud involving Corinne, Raymond, and possibly others.

Tristan could be a participant in one and a victim or negligent executive in another.

People are capable of occupying several legal positions at once.

Messy.

Real.

PART 35 — WHO CREATED THE MORTGAGE DOCUMENTS

Investigators eventually traced much of the loan package.

The broker had communicated directly with Tristan and Corinne.

A message from Tristan:

Laura is fine with using the house. She hates paperwork, so I’m handling it.