{"id":25692,"date":"2026-09-29T21:44:10","date_gmt":"2026-09-29T21:44:10","guid":{"rendered":"https:\/\/insightdrama.com\/?p=25692"},"modified":"2026-09-29T21:44:10","modified_gmt":"2026-09-29T21:44:10","slug":"part-23-pauls-three-passports-exposed-the-escape-plan-behind-northstar-and-melissa-finally-admitted-why-twelve-million-dollars-had-been-sent-offshore","status":"publish","type":"post","link":"https:\/\/insightdrama.com\/?p=25692","title":{"rendered":"PART 23 \u2013 Paul\u2019s Three Passports Exposed the Escape Plan Behind Northstar, and Melissa Finally Admitted Why Twelve Million Dollars Had Been Sent Offshore"},"content":{"rendered":"<p>Melissa arrived with an attorney.<\/p>\n<p>That alone marked progress.<\/p>\n<p>The woman who had once clicked financial approvals without reading them now refused to enter a room without someone explaining consequences.<\/p>\n<p>I wished the lesson had cost less.<\/p>\n<p>She sat opposite me at Nina&#39;s office.<\/p>\n<p>Daniel remained outside.<\/p>\n<p>That was intentional.<\/p>\n<p>Melissa&#39;s attorney requested that her interview occur without her brother because their interests might conflict.<\/p>\n<p>They already did.<\/p>\n<p>Nina placed photographs of the duplicate passports on the table.<\/p>\n<p>Melissa stared at hers.<\/p>\n<p>\u201cI&#39;ve never seen that.\u201d<\/p>\n<p>\u201cPolice recovered it from Paul.\u201d<\/p>\n<p>\u201cI didn&#39;t give it to him.\u201d<\/p>\n<p>\u201cDid you provide a passport copy to anyone?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWho?\u201d<\/p>\n<p>\u201cPaul.\u201d<\/p>\n<p>\u201cWhen?\u201d<\/p>\n<p>\u201cLast year.\u201d<\/p>\n<p>\u201cWhy?\u201d<\/p>\n<p>\u201cHe said Northstar needed identity verification.\u201d<\/p>\n<p>\u201cSo you knew Northstar involved you.\u201d<\/p>\n<p>\u201cI knew my name was on something.\u201d<\/p>\n<p>\u201cThat is different from what you told me.\u201d<\/p>\n<p>\u201cI know.\u201d<\/p>\n<p>Her voice was quiet.<\/p>\n<p>No tears today.<\/p>\n<p>Good.<\/p>\n<p>\u201cWhat did you understand Northstar to be?\u201d<\/p>\n<p>\u201cA family investment company.\u201d<\/p>\n<p>\u201cWhose family?\u201d<\/p>\n<p>\u201cOurs.\u201d<\/p>\n<p>\u201cWho told you?\u201d<\/p>\n<p>\u201cDaniel.\u201d<\/p>\n<p>Daniel had claimed she knew fragments.<\/p>\n<p>Apparently he had provided at least the label.<\/p>\n<p>\u201cWhat were you supposed to invest?\u201d<\/p>\n<p>\u201cNothing.\u201d<\/p>\n<p>\u201cThen why were you beneficiary?\u201d<\/p>\n<p>\u201cPaul said it was temporary.\u201d<\/p>\n<p>\u201cWhy you?\u201d<\/p>\n<p>\u201cBecause Daniel couldn&#39;t be.\u201d<\/p>\n<p>\u201cWhy couldn&#39;t Daniel?\u201d<\/p>\n<p>\u201cHe said lenders were watching him.\u201d<\/p>\n<p>\u201cSo you knowingly agreed to hold assets outside his name.\u201d<\/p>\n<p>Melissa looked down.<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cDid you know company money would move through it?\u201d<\/p>\n<p>\u201cNot initially.\u201d<\/p>\n<p>\u201cWhen did you learn?\u201d<\/p>\n<p>\u201cMaybe six months ago.\u201d<\/p>\n<p>\u201cMaybe?\u201d<\/p>\n<p>\u201cSix or seven.\u201d<\/p>\n<p>\u201cWhat happened?\u201d<\/p>\n<p>\u201cI asked why the account showed so much money.\u201d<\/p>\n<p>\u201cYou had access?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>That surprised me.<\/p>\n<p>\u201cTo statements?\u201d<\/p>\n<p>\u201cOnline.\u201d<\/p>\n<p>\u201cThen you knew about the sixteen million.\u201d<\/p>\n<p>\u201cNot all at once.\u201d<\/p>\n<p>\u201cBut you saw balances.\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cDid you ask where the money came from?\u201d<\/p>\n<p>\u201cPaul said investments.\u201d<\/p>\n<p>\u201cDid you believe him?\u201d<\/p>\n<p>\u201cAt first.\u201d<\/p>\n<p>\u201cAnd later?\u201d<\/p>\n<p>She stared at the passport photograph.<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cWhen did you stop believing him?\u201d<\/p>\n<p>\u201cAfter he asked me to sign the first offshore authorization.\u201d<\/p>\n<p>I leaned forward.<\/p>\n<p>\u201cWhen?\u201d<\/p>\n<p>\u201cThree months ago.\u201d<\/p>\n<p>\u201cNot the twelve-million transfer?\u201d<\/p>\n<p>\u201cNo. Another one.\u201d<\/p>\n<p>\u201cHow much?\u201d<\/p>\n<p>\u201cEight hundred thousand.\u201d<\/p>\n<p>\u201cTo where?\u201d<\/p>\n<p>\u201cCayman account.\u201d<\/p>\n<p>Nina wrote quickly.<\/p>\n<p>\u201cSame destination bank?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhy didn&#39;t you tell us?\u201d<\/p>\n<p>\u201cI was scared.\u201d<\/p>\n<p>\u201cOf Paul?\u201d<\/p>\n<p>\u201cOf Daniel.\u201d<\/p>\n<p>I paused.<\/p>\n<p>\u201cWhy Daniel?\u201d<\/p>\n<p>\u201cBecause by then I knew he was using Northstar to hide money.\u201d<\/p>\n<p>\u201cHow?\u201d<\/p>\n<p>\u201cI confronted Paul.\u201d<\/p>\n<p>\u201cAnd?\u201d<\/p>\n<p>\u201cHe showed me enough.\u201d<\/p>\n<p>\u201cWhat enough?\u201d<\/p>\n<p>\u201cTransfers from Prescott. Bell Advisory. Dad&#39;s company.\u201d<\/p>\n<p>\u201cPHL?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhat did you do?\u201d<\/p>\n<p>\u201cAsked Daniel.\u201d<\/p>\n<p>\u201cWhat did he say?\u201d<\/p>\n<p>\u201cThat I needed to stay out of it.\u201d<\/p>\n<p>\u201cDid you?\u201d<\/p>\n<p>\u201cFor a while.\u201d<\/p>\n<p>Melissa&#39;s hands tightened around each other.<\/p>\n<p>\u201cThen Paul told me something else.\u201d<\/p>\n<p>\u201cWhat?\u201d<\/p>\n<p>\u201cThat Northstar would protect me if Daniel went down.\u201d<\/p>\n<p>My stomach tightened.<\/p>\n<p>\u201cProtect you how?\u201d<\/p>\n<p>\u201cHe said there was enough money offshore for me to leave.\u201d<\/p>\n<p>\u201cLeave where?\u201d<\/p>\n<p>\u201cThe country.\u201d<\/p>\n<p>There it was.<\/p>\n<p>The duplicate passport.<\/p>\n<p>Not just identity documentation.<\/p>\n<p>An escape package.<\/p>\n<p>\u201cWas the duplicate passport genuine?\u201d<\/p>\n<p>\u201cI don&#39;t know.\u201d<\/p>\n<p>\u201cDid Paul arrange it?\u201d<\/p>\n<p>\u201cHe said he could.\u201d<\/p>\n<p>Her attorney shifted uncomfortably.<\/p>\n<p>Nina asked, \u201cDid you pay him?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cDid you ask for one?\u201d<\/p>\n<p>Melissa hesitated.<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhy?\u201d<\/p>\n<p>\u201cBecause I was scared Daniel&#39;s fraud would become public.\u201d<\/p>\n<p>\u201cSo you were planning to run.\u201d<\/p>\n<p>\u201cI was planning to have an option.\u201d<\/p>\n<p>I almost laughed.<\/p>\n<p>The family word.<\/p>\n<p>Option.<\/p>\n<p>Everyone wanted an escape route before they wanted accountability.<\/p>\n<p>\u201cAndrew&#39;s duplicate passport?\u201d<\/p>\n<p>\u201cI knew Paul was arranging something for him too.\u201d<\/p>\n<p>\u201cWhy Andrew?\u201d<\/p>\n<p>\u201cBecause Andrew thought Victor would blame him.\u201d<\/p>\n<p>\u201cDid you plan to leave together?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cWho did?\u201d<\/p>\n<p>\u201cPaul said everyone needed separate routes.\u201d<\/p>\n<p>\u201cHow many passports did he arrange?\u201d<\/p>\n<p>\u201cI don&#39;t know.\u201d<\/p>\n<p>\u201cRobert?\u201d<\/p>\n<p>\u201cNo idea.\u201d<\/p>\n<p>\u201cEvelyn?\u201d<\/p>\n<p>Melissa&#39;s face changed.<\/p>\n<p>\u201cWhat?\u201d<\/p>\n<p>\u201cDid Paul arrange one for your mother?\u201d<\/p>\n<p>\u201cI don&#39;t think so.\u201d<\/p>\n<p>Nina watched carefully.<\/p>\n<p>\u201cYou&#39;re withholding something.\u201d<\/p>\n<p>Melissa looked toward her attorney.<\/p>\n<p>He nodded.<\/p>\n<p>She exhaled.<\/p>\n<p>\u201cMom knew about the offshore account.\u201d<\/p>\n<p>My pulse quickened.<\/p>\n<p>\u201cHow?\u201d<\/p>\n<p>\u201cVictor told her.\u201d<\/p>\n<p>That connected another thread.<\/p>\n<p>\u201cWhen?\u201d<\/p>\n<p>\u201cA month ago.\u201d<\/p>\n<p>\u201cWhat did he tell her?\u201d<\/p>\n<p>\u201cThat Daniel had created a reserve.\u201d<\/p>\n<p>\u201cDid Evelyn know it contained diverted funds?\u201d<\/p>\n<p>\u201cI don&#39;t know.\u201d<\/p>\n<p>\u201cWhat did she do?\u201d<\/p>\n<p>\u201cShe told me not to touch it.\u201d<\/p>\n<p>\u201cWhy?\u201d<\/p>\n<p>\u201cShe said it might be the only money left after Claire destroyed everything.\u201d<\/p>\n<p>I felt no anger this time.<\/p>\n<p>Only exhaustion.<\/p>\n<p>Even after helping Victor manipulate Daniel, Evelyn had found a way to frame consequences as something I was doing.<\/p>\n<p>\u201cDid she know twelve million would move?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>That mattered.<\/p>\n<p>\u201cHow?\u201d<\/p>\n<p>\u201cShe called me the morning Paul sent the approval link.\u201d<\/p>\n<p>My stomach tightened.<\/p>\n<p>\u201cWhat did she say?\u201d<\/p>\n<p>\u201cTo approve whatever Paul sent.\u201d<\/p>\n<p>\u201cWhy?\u201d<\/p>\n<p>\u201cShe said Daniel&#39;s money needed to be protected before the accounts froze.\u201d<\/p>\n<p>I stared at her.<\/p>\n<p>\u201cWhen was this?\u201d<\/p>\n<p>\u201cThe morning of the anniversary dinner.\u201d<\/p>\n<p>Hours before Daniel publicly humiliated me.<\/p>\n<p>Before I froze anything.<\/p>\n<p>They were moving money because they expected control to shift the following morning.<\/p>\n<p>\u201cWho told Evelyn the accounts were in danger?\u201d<\/p>\n<p>\u201cVictor.\u201d<\/p>\n<p>The answer fit.<\/p>\n<p>Victor anticipated the final transaction.<\/p>\n<p>He wanted funds offshore before control complications emerged.<\/p>\n<p>But why transfer twelve million to an account apparently linked to him?<\/p>\n<p>\u201cDid your mother say where the money was going?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cDid Paul?\u201d<\/p>\n<p>\u201cHe said a protected reserve.\u201d<\/p>\n<p>\u201cDid you know Victor controlled the destination?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cDid Paul?\u201d<\/p>\n<p>\u201cI think so.\u201d<\/p>\n<p>\u201cWhy?\u201d<\/p>\n<p>\u201cBecause after I approved it, he called me furious.\u201d<\/p>\n<p>\u201cWhat did he say?\u201d<\/p>\n<p>\u201cThat the receiving instructions had changed.\u201d<\/p>\n<p>Nina looked up sharply.<\/p>\n<p>\u201cChanged by whom?\u201d<\/p>\n<p>\u201cVictor.\u201d<\/p>\n<p>\u201cBefore or after you approved?\u201d<\/p>\n<p>\u201cBefore, apparently.\u201d<\/p>\n<p>\u201cSo Paul intended the money to go somewhere else.\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhere?\u201d<\/p>\n<p>\u201cAnother Cayman account.\u201d<\/p>\n<p>\u201cWhose?\u201d<\/p>\n<p>\u201cPaul never told me.\u201d<\/p>\n<p>I thought of Paul&#39;s attempt to fly to Cayman.<\/p>\n<p>He wasn&#39;t necessarily running toward Victor&#39;s twelve million.<\/p>\n<p>He might be trying to recover money Victor had redirected away from Paul&#39;s intended escape account.<\/p>\n<p>\u201cWhat was Paul&#39;s plan?\u201d I asked.<\/p>\n<p>Melissa looked ashamed.<\/p>\n<p>\u201cTo take part of the money.\u201d<\/p>\n<p>\u201cHow much?\u201d<\/p>\n<p>\u201cThree million.\u201d<\/p>\n<p>\u201cHis two-point-eight.\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cAnd the rest?\u201d<\/p>\n<p>\u201cSplit.\u201d<\/p>\n<p>\u201cBetween whom?\u201d<\/p>\n<p>\u201cAndrew, me, and someone else.\u201d<\/p>\n<p>\u201cWho?\u201d<\/p>\n<p>\u201cHe wouldn&#39;t say.\u201d<\/p>\n<p>\u201cDaniel?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cEvelyn?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cRobert?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cCharles?\u201d<\/p>\n<p>\u201cI don&#39;t think so.\u201d<\/p>\n<p>\u201cVictor?\u201d<\/p>\n<p>\u201cDefinitely not.\u201d<\/p>\n<p>Then who?<\/p>\n<p>Nina slid the duplicate passport photographs closer.<\/p>\n<p>\u201cWas the third participant supposed to travel with Paul?\u201d<\/p>\n<p>\u201cI don&#39;t know.\u201d<\/p>\n<p>\u201cDid he use a name?\u201d<\/p>\n<p>Melissa hesitated.<\/p>\n<p>\u201cRebecca.\u201d<\/p>\n<p>I looked at Nina.<\/p>\n<p>\u201cRebecca Shaw?\u201d<\/p>\n<p>Ridgewell&#39;s attorney?<\/p>\n<p>Melissa shook her head.<\/p>\n<p>\u201cNo last name.\u201d<\/p>\n<p>Nina immediately searched Paul&#39;s files for Rebecca.<\/p>\n<p>Dozens of irrelevant results.<\/p>\n<p>Then one folder.<\/p>\n<p>R.S.<\/p>\n<p>Three messages.<\/p>\n<p>No full name.<\/p>\n<p>The first:<\/p>\n<p>Need confirmation before funds move.<\/p>\n<p>Paul:<\/p>\n<p>You get your percentage when we are clear.<\/p>\n<p>R.S.:<\/p>\n<p>Victor changed destination instructions again.<\/p>\n<p>Paul:<\/p>\n<p>Then stop him.<\/p>\n<p>R.S.:<\/p>\n<p>I can&#39;t without exposing myself.<\/p>\n<p>Nina stopped.<\/p>\n<p>\u201cSomeone inside Ridgewell.\u201d<\/p>\n<p>That was the logical inference.<\/p>\n<p>Not necessarily Rebecca Shaw.<\/p>\n<p>But someone with access to Victor&#39;s transfer instructions.<\/p>\n<p>The second message contained a percentage.<\/p>\n<p>R.S. would receive fifteen percent of recovered offshore funds.<\/p>\n<p>The third was sent one day before the anniversary dinner.<\/p>\n<p>Victor suspects. Move tomorrow.<\/p>\n<p>Paul:<\/p>\n<p>Melissa will approve.<\/p>\n<p>R.S.:<\/p>\n<p>Then after transfer, disappear.<\/p>\n<p>The timing tightened.<\/p>\n<p>Paul&#39;s escape plan had existed before everything unraveled.<\/p>\n<p>He expected to move money.<\/p>\n<p>Then disappear.<\/p>\n<p>But Victor changed the destination.<\/p>\n<p>Paul lost control of the stolen reserve.<\/p>\n<p>And after the anniversary dinner, once I froze the accounts, everyone panicked.<\/p>\n<p>\u201cDid Paul tell you to leave the country immediately?\u201d I asked Melissa.<\/p>\n<p>\u201cNot until after the audit started.\u201d<\/p>\n<p>\u201cDid you agree?\u201d<\/p>\n<p>\u201cAt first.\u201d<\/p>\n<p>\u201cWhy didn&#39;t you go?\u201d<\/p>\n<p>She looked toward the table.<\/p>\n<p>\u201cMom told me Daniel would fix it.\u201d<\/p>\n<p>Of course.<\/p>\n<p>Even escape had been postponed because the family still believed Daniel would restore order.<\/p>\n<p>\u201cWhat made you change your mind?\u201d<\/p>\n<p>\u201cThe recording.\u201d<\/p>\n<p>\u201cWhich?\u201d<\/p>\n<p>\u201cAt dinner.\u201d<\/p>\n<p>I frowned.<\/p>\n<p>\u201cYou made that recording.\u201d<\/p>\n<p>\u201cI know.\u201d<\/p>\n<p>\u201cWhat about it?\u201d<\/p>\n<p>\u201cI watched it later.\u201d<\/p>\n<p>She swallowed.<\/p>\n<p>\u201cI looked at you.\u201d<\/p>\n<p>For the first time, emotion entered her voice.<\/p>\n<p>\u201cYou weren&#39;t yelling. You weren&#39;t crying. You just looked at all of us.\u201d<\/p>\n<p>I remembered.<\/p>\n<p>My napkin beside the plate.<\/p>\n<p>Their laughter fading.<\/p>\n<p>\u201cWhat did you see?\u201d<\/p>\n<p>\u201cThat we looked awful.\u201d<\/p>\n<p>She wiped beneath one eye.<\/p>\n<p>\u201cI don&#39;t mean visually.\u201d<\/p>\n<p>\u201cI know.\u201d<\/p>\n<p>\u201cDaniel said you lived off him. Mom laughed. Dad smiled. Andrew laughed. I filmed it.\u201d<\/p>\n<p>She stopped.<\/p>\n<p>\u201cI knew by then Daniel was moving money. I knew my name was on Northstar. I knew Paul wanted me ready to leave.\u201d<\/p>\n<p>Her voice broke.<\/p>\n<p>\u201cAnd I still thought you were the problem.\u201d<\/p>\n<p>I did not comfort her.<\/p>\n<p>But I listened.<\/p>\n<p>\u201cI watched it three times. Then I deleted the public post.\u201d<\/p>\n<p>\u201cYou kept the original.\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhy?\u201d<\/p>\n<p>\u201cI don&#39;t know.\u201d<\/p>\n<p>\u201cMaybe you did.\u201d<\/p>\n<p>She nodded slowly.<\/p>\n<p>\u201cMaybe.\u201d<\/p>\n<p>Nina asked for her phone.<\/p>\n<p>Melissa surrendered it.<\/p>\n<p>Forensics recovered messages she had deleted.<\/p>\n<p>One came from Victor directly.<\/p>\n<p>Sent four days before dinner.<\/p>\n<p>When control changes, stay close to Daniel. He will need family around him.<\/p>\n<p>Melissa replied:<\/p>\n<p>What about Claire?<\/p>\n<p>Victor:<\/p>\n<p>She will be taken care of.<\/p>\n<p>My skin crawled.<\/p>\n<p>That phrase again.<\/p>\n<p>Taken care of.<\/p>\n<p>Enough to live comfortably.<\/p>\n<p>Temporary control.<\/p>\n<p>Protected assets.<\/p>\n<p>Every scheme reduced me to a passive recipient of whatever other people decided.<\/p>\n<p>Another message followed.<\/p>\n<p>Victor:<\/p>\n<p>Do not discuss Northstar with Claire under any circumstances.<\/p>\n<p>Melissa:<\/p>\n<p>Why would she ask?<\/p>\n<p>Victor:<\/p>\n<p>She won&#39;t.<\/p>\n<p>He had been certain.<\/p>\n<p>That certainty had saved me.<\/p>\n<p>Because people who believed I would never look had left records everywhere.<\/p>\n<p>\u201cWhat does Victor know about Paul now?\u201d Nina asked.<\/p>\n<p>Melissa shook her head.<\/p>\n<p>\u201cI don&#39;t know.\u201d<\/p>\n<p>\u201cDid Victor ever contact you after the twelve million transfer?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhen?\u201d<\/p>\n<p>\u201cAn hour later.\u201d<\/p>\n<p>\u201cWhat did he say?\u201d<\/p>\n<p>\u201cThat the money was safe.\u201d<\/p>\n<p>\u201cDid he tell you where?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cDid Paul contact you?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhat did he say?\u201d<\/p>\n<p>\u201cThat Victor stole it.\u201d<\/p>\n<p>There.<\/p>\n<p>Direct.<\/p>\n<p>\u201cDid Paul threaten Victor?\u201d<\/p>\n<p>\u201cHe said he would burn everything down.\u201d<\/p>\n<p>\u201cExact words?\u201d<\/p>\n<p>Melissa nodded.<\/p>\n<p>\u201cHe said, \u2018If Victor took the reserve, I send Claire everything.\u2019\u201d<\/p>\n<p>The backup.<\/p>\n<p>That&#39;s why Paul built the dead-man delivery.<\/p>\n<p>Maybe he had originally created copies as protection.<\/p>\n<p>Victor&#39;s seizure of the reserve turned those copies into a weapon.<\/p>\n<p>\u201cWhy didn&#39;t Paul send everything immediately?\u201d I asked.<\/p>\n<p>\u201cBecause he still wanted the money.\u201d<\/p>\n<p>At least greed remained predictable.<\/p>\n<p>Police allowed Nina to speak with Paul that afternoon.<\/p>\n<p>He was not charged with attempting to travel.<\/p>\n<p>The passport issues and financial investigation were still being sorted.<\/p>\n<p>But he had retained criminal counsel.<\/p>\n<p>His attorney permitted a limited conversation.<\/p>\n<p>Paul looked exhausted on video.<\/p>\n<p>\u201cMelissa told us the original offshore transfer destination was yours.\u201d<\/p>\n<p>His mouth tightened.<\/p>\n<p>\u201cNot mine.\u201d<\/p>\n<p>\u201cWhose?\u201d<\/p>\n<p>\u201cA holding account controlled through a trust.\u201d<\/p>\n<p>\u201cBeneficiary?\u201d<\/p>\n<p>\u201cI was one.\u201d<\/p>\n<p>\u201cWho else?\u201d<\/p>\n<p>\u201cAndrew.\u201d<\/p>\n<p>\u201cMelissa.\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cAnd R.S.\u201d<\/p>\n<p>Paul stopped.<\/p>\n<p>Nina leaned forward.<\/p>\n<p>\u201cWho is R.S.?\u201d<\/p>\n<p>\u201cI can&#39;t say.\u201d<\/p>\n<p>\u201cYou can.\u201d<\/p>\n<p>\u201cMy attorney says I shouldn&#39;t.\u201d<\/p>\n<p>His attorney interjected.<\/p>\n<p>Nina changed approach.<\/p>\n<p>\u201cIs R.S. employed by Ridgewell?\u201d<\/p>\n<p>Paul looked toward his lawyer.<\/p>\n<p>No answer.<\/p>\n<p>\u201cWas R.S. employed by Ridgewell when the transfer occurred?\u201d<\/p>\n<p>Silence.<\/p>\n<p>Enough.<\/p>\n<p>\u201cDid R.S. alter transfer instructions?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cDid Victor?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cHow?\u201d<\/p>\n<p>\u201cHe intercepted approval through the banking intermediary.\u201d<\/p>\n<p>\u201cHow did he know the timing?\u201d<\/p>\n<p>\u201cR.S.\u201d<\/p>\n<p>\u201cSo R.S. told Victor?\u201d<\/p>\n<p>\u201cI don&#39;t know.\u201d<\/p>\n<p>\u201cThen what role did R.S. play?\u201d<\/p>\n<p>Paul exhaled.<\/p>\n<p>\u201cR.S. was supposed to confirm when Victor wasn&#39;t monitoring the account.\u201d<\/p>\n<p>Nina&#39;s expression sharpened.<\/p>\n<p>\u201cAn insider.\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cWhy would a Ridgewell insider help you steal funds?\u201d<\/p>\n<p>\u201cBecause some of the funds were already stolen from Ridgewell.\u201d<\/p>\n<p>That shifted the frame.<\/p>\n<p>Paul believed he was stealing stolen money.<\/p>\n<p>\u201cHow much of the twelve million originated from Ridgewell loan proceeds?\u201d<\/p>\n<p>\u201cAbout five.\u201d<\/p>\n<p>\u201cAnd the rest?\u201d<\/p>\n<p>\u201cPrescott and related entities.\u201d<\/p>\n<p>\u201cCompany money.\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cSo your theory of ownership was convenient.\u201d<\/p>\n<p>\u201cI know.\u201d<\/p>\n<p>\u201cWho is R.S.?\u201d<\/p>\n<p>Paul looked at me.<\/p>\n<p>\u201cI need a deal.\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>\u201cI can identify someone inside Ridgewell who helped Victor move money.\u201d<\/p>\n<p>\u201cThen do it because it&#39;s true.\u201d<\/p>\n<p>\u201cThat doesn&#39;t protect me.\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>He laughed quietly.<\/p>\n<p>\u201cYou&#39;ve gotten harder.\u201d<\/p>\n<p>\u201cNo. I&#39;ve stopped paying people to tell me things they should have told me before stealing from me.\u201d<\/p>\n<p>Paul looked down.<\/p>\n<p>Fair.<\/p>\n<p>\u201cWhat happened when Victor changed destination?\u201d<\/p>\n<p>\u201cI lost access.\u201d<\/p>\n<p>\u201cWhere did the money go?\u201d<\/p>\n<p>\u201cAn account controlled by Vantage Maritime Holdings.\u201d<\/p>\n<p>\u201cVictor?\u201d<\/p>\n<p>\u201cYes.\u201d<\/p>\n<p>\u201cCan it be frozen?\u201d<\/p>\n<p>\u201cPossibly.\u201d<\/p>\n<p>\u201cHow?\u201d<\/p>\n<p>\u201cYou need someone inside the Cayman bank.\u201d<\/p>\n<p>Nina shook her head.<\/p>\n<p>\u201cWe need legal process.\u201d<\/p>\n<p>\u201cThat takes time.\u201d<\/p>\n<p>\u201cThen we use time.\u201d<\/p>\n<p>Paul looked frustrated.<\/p>\n<p>\u201cThe money will move.\u201d<\/p>\n<p>\u201cHas it?\u201d<\/p>\n<p>\u201cNot all.\u201d<\/p>\n<p>My pulse quickened.<\/p>\n<p>\u201cHow much remains?\u201d<\/p>\n<p>\u201cLast I knew, eight-point-six million.\u201d<\/p>\n<p>\u201cAnd the rest?\u201d<\/p>\n<p>\u201cMoved again.\u201d<\/p>\n<p>\u201cWhere?\u201d<\/p>\n<p>\u201cSingapore.\u201d<\/p>\n<p>Samuel Price had moved to Vancouver after supposedly being in Singapore.<\/p>\n<p>Victor had international structures.<\/p>\n<p>The money trail was widening.<\/p>\n<p>\u201cGive us account identifiers.\u201d<\/p>\n<p>Paul looked toward his attorney.<\/p>\n<p>The attorney nodded reluctantly.<\/p>\n<p>Paul recited them.<\/p>\n<p>Nina&#39;s team started immediately.<\/p>\n<p>Before the call ended, I asked one final question.<\/p>\n<p>\u201cWho is R.S.?\u201d<\/p>\n<p>Paul looked at me for a long time.<\/p>\n<p>Then he said, \u201cYou already know her.\u201d<\/p>\n<p>My stomach tightened.<\/p>\n<p>\u201cRebecca Shaw?\u201d<\/p>\n<p>\u201cNo.\u201d<\/p>\n<p>Relief came too quickly.<\/p>\n<p>Then Paul continued.<\/p>\n<p>\u201cRachel Sutton.\u201d<\/p>\n<p>Daniel, listening from the adjacent room, opened the door.<\/p>\n<p>I turned.<\/p>\n<p>He looked stunned.<\/p>\n<p>\u201cRachel?\u201d<\/p>\n<p>\u201cWho is she?\u201d<\/p>\n<p>He stared at the screen.<\/p>\n<p>\u201cMy former chief financial officer.\u201d<\/p>\n<p>Marcus swore.<\/p>\n<p>I remembered Rachel.<\/p>\n<p>Barely.<\/p>\n<p>She had left Prescott five years earlier after a bitter disagreement with Daniel.<\/p>\n<p>At the time, he told me she was incompetent.<\/p>\n<p>He said she had failed to understand growth.<\/p>\n<p>He said firing her was one of the easiest decisions he had ever made.<\/p>\n<p>\u201cWhere does she work now?\u201d I asked.<\/p>\n<p>Marcus answered.<\/p>\n<p>\u201cRidgewell.\u201d<\/p>\n<hr>\n<h2><strong><a href=\"https:\/\/insightdrama.com\/?p=25693\">Click here to continue reading: PART 24: Daniel\u2019s Former CFO Had Been Helping Victor From Inside Ridgewell, but Her Files Proved She Was Also the First Person Who Tried to Warn Me<\/a><\/strong><\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Melissa arrived with an attorney. That alone marked progress. The woman who had once clicked financial approvals without reading them now refused to enter a room without someone explaining consequences. &hellip; <\/p>\n","protected":false},"author":1,"featured_media":25669,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-25692","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insightdrama"],"_links":{"self":[{"href":"https:\/\/insightdrama.com\/index.php?rest_route=\/wp\/v2\/posts\/25692","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insightdrama.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insightdrama.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insightdrama.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/insightdrama.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=25692"}],"version-history":[{"count":1,"href":"https:\/\/insightdrama.com\/index.php?rest_route=\/wp\/v2\/posts\/25692\/revisions"}],"predecessor-version":[{"id":25747,"href":"https:\/\/insightdrama.com\/index.php?rest_route=\/wp\/v2\/posts\/25692\/revisions\/25747"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightdrama.com\/index.php?rest_route=\/wp\/v2\/media\/25669"}],"wp:attachment":[{"href":"https:\/\/insightdrama.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=25692"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightdrama.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=25692"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightdrama.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=25692"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}