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FINANCIAL CRIMES

Embezzlement / Client Fund Diversion

Molten - Major Violations

Clients / Account Holders

Give your judgment on the status of this offering, whether an Offering OR a Declaration.
Select whether it is resolved or remains in play.
YOUR OPINION IS VERY IMPORTANT

Vault No:

3152

013C

FM No:

Inner

Circle:

User Name:

Kobin

Location:

When appx:

over two years

Ritual Heading:

I hid it in transfers

Confession / Offering / Declaration

Hidden through Reassignment

I diverted client funds by moving small amounts into an account I controlled. I handled routine transfers and split payments so the totals looked normal. The clients affected were individual account holders who trusted the service to manage their money. I used the standard transfer system and labelled movements as fees or adjustments. No alerts were triggered because the sums were low and consistent. I benefited financially for over two years and maintained a clean record. When one client queried a balance, I produced statements that appeared correct. The discrepancy was closed and the system accepted my explanation.

The Council will now decide the value of this record. Your vote and judgment now becomes influence — and currency.
 

AFTERMATH STATEMENT

I believed small amounts would go unnoticed

Inner

Stole a lot of small amounts

Molten - Major Violations
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Give your professional ADVICE to the member who lodged this confession.

You should also tell why you are qualified to give such advice. Why your advice should be heeded.

CONTACT
HERE

FASTEST CONTACT IS VIA:

 

ic@forbiddenmagik.com

 

One of the Inner Circle members will respond. If you have a message or query for a specific Inner Circle member, cite the member's name, user name or FM number/\.

​

HERE ARE LISTED SOME OF THE INNER CIRCLE MEMBERS.

 

Don Jagger, Madje Martin, Heely Leonards, Frank Firs, and Richard Sullivan.

​

Personal names and emails are never provided nor published, ever, without the member's agreement and written permission.

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