To try to keep it simple only two of the accounting trails in bk467p191 are addressed:
(1) The $545,820 cash payment to the Estate on April 21, 1992, that was not recorded.
(2) The 1,475.97 - 816.00 = 659.97 accounting entanglement. An accounting entanglement is used as cover and as a takover tool. Those who control the entanglement control the people and assets that are entangled. If you can learn to recognize the dynamics in the simple example you can recognize the same dynamics in the far more complicated examples.
