My husband files for divorce, and my 6-year old son asks the judge: ‘May I show you something that Mom doesn’t know about, Your Honor?’ The judge nodded. When the video started, the entire courtroom froze in silence.
But not all forty-two were evidence of the same thing.
Some were payments made for legitimate overseas logistics services.
Several carried ambiguous descriptions and required further records.
Nine went through a chain of vendors that appeared related to Mariner Strategic Services.
Five could be directly linked, through disclosed documents, to accounts Julian controlled or benefited from.
The distinction mattered.
I had to tell the truth about the innocent transactions too.
One afternoon Martin called with a discovery that changed the direction of the case.