PART 16 The aftermath of the trial was a slow, steady process of rebuilding. The restitution order meant that the assets seized from the shell company were returned to my firm.
The offshore accounts were drained and the funds wired back to Chicago. Mauricio’s mother, Elena, had taken a plea deal, agreeing to testify against him in exchange for a reduced …
PART 16 The aftermath of the trial was a slow, steady process of rebuilding. The restitution order meant that the assets seized from the shell company were returned to my firm. Read More