sorted by date and amount, cross-referencing each transfer against Ray Mitchell’s exhibits.
The pattern was classic structuring.
Linda repeatedly divided transfers into amounts under $10,000.
$8,900.
$9,700.
Fourteen separate transactions beneath the reporting threshold, moved among different accounts.
Misappropriated directly from Grandpa’s accounts: $342,000.
Routed through Palmer Family Holdings LLC: $78,000.
Total: $420,000.
This wasn’t sloppy bookkeeping.
It was architecture.
For six days, I worked almost nonstop.
Coffee at two in the morning.
Spreadsheets covering every surface.
I traced every dollar from the original