It is alleged that Mr. Puri transferred the money into accounts controlled by three relatives.

据称，普里先生将这笔钱转入了被三个亲戚控制的账户。

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The accounts of the whole company are controlled in this department.

整个公司的账目都是由这个部门检查。

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The changing of the passwords for these accounts are controlled and not automatically allowed to change.

这些帐户的密码更改受到控制，不会自动允许进行更改。

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Parent-controlled 529 accounts get treated like other parent assets, with an annual 5% or 5.6% snatch, but the disbursements from these accounts do not go into the income calculation.

FORBES: Paying for College: How the Financial Aid Formulas Work

According to the complaint, an unnamed assistant for Rivkin told authorities that Rivkin controlled all financial accounts.

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Perhaps more alarming to Dreier's former law partners is the disappearance of tens of millions in client escrow funds from accounts controlled by Dreier.

FORBES: The Dreier Case