The Transfer Records Ended Julian’s Comfortable Illusion
Yolanda already had the operating agreement, bank records, and copies of the transfers. The next morning, we requested an emergency review with Kesterling’s outside accountant and corporate counsel. I did not empty company accounts or shut down operations. Instead, access to large transfers was restricted while the $265,000 Julian moved and the $110,000 sent to Colette were traced. Julian had apparently treated company money like personal property, assuming nobody would ever question him.
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