Chapter 13 - Uncovering Decades Of Dark Secrets In The Archives
While Michael confronted the board upstairs, Agent Miller led a forensic accounting team down into the corporate basement archives.
Rows of metal filing cabinets contained decades of physical paperwork detailing the company’s shadowy financial origins.
“Look at this ledger from nineteen-ninety-eight—payments made to offshore adoption agencies and shell corporations,” Miller noted.
“They weren't just buying heirs; they were laundering cartel money through dummy real estate trusts,” an investigator added.
The scale of corruption embedded within the Bennett family enterprise exceeded even their initial federal suspicions.
Every single luxury asset, offshore account, and corporate holding was tied directly to illegal syndicates operating overseas.
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“Package every box of physical evidence and ship it straight to the Department of Justice in Washington,” Miller ordered.
The corporate dynasty built by Diane and her late husband was officially being dismantled piece by piece.
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