Chapter 5 - Due Diligence Never Lies

The next morning Dante arranged independent counsel for me—not one of his people, which I appreciated. My lawyer, Nora Feldman, specialized in business fraud and shareholder disputes. She met me downtown, read the note, the warrant schedule, and the internal financing memos Victor’s team had obtained during due diligence, and then sat back with the expression of a woman who had just found blood on clean carpet.
“Chloe,” she said, “if these records are authentic, your ex didn’t just fail to repay you. He concealed a triggering conversion, omitted your equity from later filings, and appears to have manufactured waivers you never signed.”
“Can he do that?”
“He can do it,” she said. “He just can’t legally survive it once documented.”
Over the next two hours, she mapped out the problem.
When Channing Capital brought in outside investors, Derek should have disclosed my converted position.
When the company restructured, he should have obtained my consent.
When he negotiated new debt, he should have revealed any outstanding claims that could affect ownership.
Instead, he told the world—and apparently told himself—that Chloe Bennett was a closed chapter.
Nora’s team began issuing preservation notices before lunch.
Dante’s companies froze any financing discussions with Channing Capital.
Victor sent a notice of disputed ownership and document irregularities to the company’s outside counsel.
And suddenly, the man who had mocked my “presentation” in a bakery had a far larger problem than me.
That afternoon, Nora looked up from her laptop and said, “There’s something else.”
My stomach tightened.
“Several later company documents use a digital acknowledgment tied to an email address that belongs to you—but the IP logs don’t match any location connected to you.”
I stared at her.
“He signed for me?”
“Or had someone do it.”
That was the first moment I realized this was bigger than heartbreak, bigger than humiliation, bigger even than the money.
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Derek had been constructing a legal fiction around my disappearance from his company.
And legal fictions collapse fast once someone demands the original paper trail.