I Found My Daughter Begging on the Street With My Grandson — Then We Traced Where the $927,000 Really Went
“Derek took control of my main bank account,” Gaby told them as Dan typed.
“He kept saying that with the new baby, I shouldn’t have to worry about managing money.”
“How much was in that account?” Dan asked.
“Between the savings my father gave me and my own funds — close to a million dollars.”
“Did you ever sign any authorization for wire transfers?” Sam asked.
“Never.
Not once.” Dan worked in silence for two hours, following the digital trail transfer by transfer, until he leaned back from his laptop.
“Every single transaction,” he said, “ended in the account of a shell company called LMC Consulting.