Sebastian’s Name Unraveled Two Years of Hidden Transfers
The recording was only the beginning. Investigators and my attorney spent the next several weeks reconstructing what Warren and Sebastian had actually done. The proposed deed transfer had never been validly completed, so my grandmother’s house remained solely mine. The more serious discovery involved the $620,000. Forensic accountants traced a series of transfers from investment accounts into entities connected to Sebastian, followed by payments that appeared to benefit Grayson’s struggling company. I froze further activity, changed every authorization, and provided investigators with years of statements and correspondence.
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