Chapter 20 - The criminal cases separate
There were two broad criminal tracks.
The backyard and Laura:
Unlawful restraint.
Child endangerment.
Domestic assault.
Coercive conduct.
Potential interference with evidence.
Then the financial investigation:
Identity-related fraud.
Forged documents.
False loan applications.
Related business offenses.
Different evidence.
Different timelines.
Some charges were state.
Some lenders referred matters for further review.
Not every suspicious transaction became a criminal count.
Prosecutors focused on what could be proved.
Warren did not face attempted murder.
No bodies in pool.
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No life-without-parole ending.
He did face serious prison exposure because restraining a child to control her mother while committing financial offenses is serious enough without embellishment.
