Masuk
Eighteen months later, the audit of Leeds Group and the criminal investigations finally concluded.Of the ninety-three million dollars in suspicious transactions, more than sixty million had been recovered. The remaining losses would continue to be pursued through the seizure of related assets and civil damages.Faced with emails, recordings, and bank records, the four brothers could no longer maintain a united story.Dante admitted approving fraudulent contracts but claimed that Matteo had been responsible for reviewing the payments. Matteo produced Dante’s written instructions and insisted that he had raised concerns several times. Luca blamed Sabrina’s mother, while Nico surrendered the complete supplier list in exchange for the dismissal of one charge.They had once believed that as long as they stood together, they could control everything associated with the Leeds name.When they finally faced judgment, the first thing they abandoned was one another.Dante was convicted of wire f
I returned Sabrina’s cooperation statement to Helen.“Continue the investigation. Every dollar that can be recovered must be returned, and each of them will answer for the documents they signed.”I had no need to use my old connections to humiliate them. The law, their contracts, and the evidence they had created with their own hands were enough to finish this reckoning.The following day, Elena appeared in the final round of the National Youth Entrepreneurship Summit.To avoid any conflict of interest, the committee replaced two judges who had business relationships with Leeds Group. Elena received no help from the Leeds Foundation, and neither Marco nor anyone in the company contacted the judges on her behalf.She explained the clinic’s operating costs, staffing requirements, insurance coverage, and funding plan to seven independent judges. Every figure came from the research she had conducted over the previous six months.Her proposal received the highest score in the competition.W
Once the Brooklyn development returned to normal, the four brothers lost their final bargaining chip.The suppliers did not leave with them, the board made no attempt to reinstate them, and the Valenti family did not withdraw from the partnership. Meanwhile, the independent auditors continued uncovering new problems every day.Two weeks later, Sabrina’s mother, Rebecca, received a subpoena, and Sabrina was suspended from school.She finally realized that the four brothers no longer had the power to protect her.When Dante returned to the apartment in Queens that evening, Sabrina was packing. She had filled two suitcases with clothes and documents and left the necklace Luca had given her on the table.“Where are you going?” Dante asked.“To a hotel.”Luca frowned.“Your accounts are also under investigation. We already arranged an attorney for you.”“That attorney represents all of you. His first responsibility is protecting you, not me.”Sabrina closed her suitcase.“My attorney has co
The investigation continued for three weeks.The audit findings were worse than I had expected. Over the previous three years, the four brothers had moved more than eighty million dollars through seventeen related companies, and at least twenty-six million could not be matched to any legitimate services.Hayes Strategic Consulting had received twelve million dollars from the Leeds Foundation. More than half of that money had eventually entered accounts controlled by Sabrina’s mother.Dante approved the projects. Matteo bypassed the usual financial reviews. Luca used the public relations department to conceal the relationships between the companies, while Nico added shell corporations to the approved supplier list.Each brother controlled a different stage of the process, creating an approval chain designed to avoid normal oversight.After the court issued a temporary asset-restriction order, Leeds Group formally filed a civil lawsuit against them. The apartments, vehicles, and credit a
I looked at my four adopted sons.“You’ve spent days insisting that Leeds Group should be managed by professionals. We can begin by auditing your work.”Nico pressed both hands against the conference table.“Mom, you’re using this investigation to punish us.”“If the accounts are clean, the audit will not change the outcome.”Dante’s voice turned cold.“Do you really think disabling our system access is enough to take control of the Brooklyn development and the Valenti partnership?”“I haven’t announced your suspension yet.”Some of the tension left Dante’s face.I turned to Helen.“You may announce it now.”Helen produced four formal notices.“Under the integrity clause in your executive contracts, Dante Leeds, Luca Leeds, Matteo Leeds, and Nico Leeds are suspended effective immediately, pending the results of the independent audit.”“During the suspension, none of you may sign contracts, move funds, contact suppliers, or represent Leeds Group in any capacity. All company vehicles, bu
Dante was the first to regain his composure.He glanced at the attorneys and investigators standing behind Anthony, then turned toward the Leeds Group security officers beside the conference table.“The board just voted to strip Catherine of her authority over company personnel. Remove these outsiders from the building immediately.”Neither guard moved.Helen, the chief legal officer of Leeds Group, stepped forward and placed a document in front of Dante.“They are not employees of Leeds Group, and Mrs. Leeds did not bring them here under her authority as a director.”“Then why were they allowed into the building?”“Because the Leeds Holding Trust remains the company’s largest single shareholder, and Catherine Leeds is still its sole trustee. The agreement you tried to make her sign never took effect.”Helen opened a second document.“More importantly, the independent audit committee received a report this morning alleging undisclosed related-party transactions, misappropriation of fun







