MY MAID’S 3-YEAR-OLD DAUGHTER WHISPERED, “LOOK UNDER THE TABLE, SIR”—AND EXPOSED WHAT MY FIANCÉE HID BENEATH HER CHAIR.
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Chapter 11 / 15
Chapter 11 - WHO BUILT THE PLAN
Diana did not design the entire scheme alone.
Forensic logs traced document formatting to:
Peter Voss.
Former trust-operations consultant.
Dismissed two years earlier.
Why help Diana?
Debt.
He owed more than $600,000 after a failed real-estate project.
Diana promised:
$900,000 consulting fee
after transfer completion.
Messages:
DIANA:
Marcus will question anything direct.
VOSS:
Then it must look operationally routine.
DIANA:
Use existing reserve structure.
VOSS:
Need Croft certificate.
DIANA:
I can get the template.
Then:
VOSS:
Seal?
DIANA:
May you like
Working on it.
That tied the ring to the plan.
