My Mother-in-Law Shoved My Mom Into the Pool at My Wedding—Then a $4.2 Million Secret Brought the Sterling Family Down
There was already enough reason for concern.
We didn’t need to pretend a stamp could identify the hand holding it.
The account records showed another irregularity.
A five-hundred-thousand-dollar transfer request involving a Cayman Islands recipient.
The internal override code was:
998.
The reference appeared in multiple restricted-account entries.
A separate set of documents referenced an old banking relationship in the Bahamas.