Chapter 12 - Federal Investigators Arrive To Audit The Financial Records
Heavy boots echoed down the hotel hallway as two federal agents from the Department of Justice entered the suite.
They flashed their gold badges, identifying themselves as Special Agents Vance and Carter from the financial crimes division.
“Mr. Vance, we’ve been tracking Chloe’s corporate syndicate across three different states for over a year,” Agent Carter stated.
“She was a professional con artist specializing in high-net-worth matrimonial infiltration and asset liquidation,” Agent Vance added.
Ethan handed them the forensic tablet containing the audio files and illegal wire transfer logs.
“This evidence links her directly to the shell corporations and the conspiracy against my daughter,” Ethan said.
“This seals an unbreakable federal indictment; she won't see daylight for decades,” Agent Carter confirmed.
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They saluted professionally before heading downstairs to interview the detained suspect in the squad car.
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