My Pregnant Daughter Was Found at a Freezing Bus Stop—Her Husband Had No Idea What I Used to Do for a Living
I helped organize the material she wanted me to review, with her attorney’s knowledge.
I built a chronology of the messages she had sent me and the public records I could independently obtain.
I did not declare every offshore company fraudulent.
I did not assume that an investment loss was theft.
There were legitimate structures and ordinary transactions mixed through the same materials.
That was what made the work difficult.
Vance & Associates managed other people’s money.
Some of it belonged to municipal pension plans.