The Transfer Records Ended Desmond’s Comfortable Illusion
Priya already had copies of the operating agreement, bank records, and transfer authorizations. The next morning, we called an emergency meeting with Harrowgate’s outside accountant and counsel. I did not shut down the company or empty its accounts. Instead, financial access was tightened, large transfers required additional approval, and an independent review began tracing the $240,000 Desmond had moved and the $95,000 sent to Marisol. The company’s money was not his personal emergency fund simply because he was president.
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