The Criminal Case
Chapter 14 - The Criminal Case
Prosecutors charged Richard with trust fraud, forged medical claims, attempted coercive transfer, assault, guardianship conspiracy, and money laundering.
Dr. Keller faced medical falsification and conspiracy.
Diane faced lesser charges for knowingly signing two false invoices. She accepted responsibility and cooperated.
Mason was not charged with the original trust thefts but faced civil claims connected to company benefits.
The prosecution began with records.
Childhood school attendance against fake inpatient stays.
Warehouse deliveries against medical invoices.
North Harbor transfers.
The guardianship petition.
The emergency call.
Richard’s attorney argued that every dollar ultimately supported the family.
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The prosecutor answered:
“A restricted medical trust is not a family wallet. A father does not acquire ownership of a patient’s survival because he shares her surname.”
