Joint Account

“She arrived in a white Range Rover, wearing Gucci and Prada, and carrying a small dog in her purse. She said her name was Indiana. As she walked around the property, she FaceTimed her husband, then told West that it wasn’t quite what they had in mind, and that he should keep looking. West said that he’d need a retainer. She reached into her purse and pulled out five thousand dollars. ‘That was a little unusual,’ West recalled.” Charles Bethea in The New Yorker: How a Man in Prison Stole Millions from Billionaires. “With smuggled cell phones and a handful of accomplices, Arthur Lee Cofield, Jr., took money from large bank accounts and bought houses, cars, clothes, and gold.”

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