Chapter 12 - Uncovering Secret Offshore Accounts Hidden In Grand Cayman
Up in the penthouse, Amelia transferred the encrypted Cayman Islands bank routing numbers directly to Special Agent Vance.
The federal agent reviewed the data on her secure tactical terminal, her eyes widening at the massive sums involved.
“This isn't just local embezzlement, Madam Founder; this is an international money laundering syndicate,” Agent Vance noted.
“They were using the resort as a front to clean cartel capital originating from overseas accounts,” Amelia realized grimly.
“That explains why Vanessa acted so untouchable; she thought her overseas handlers would protect her,” Marcus added quietly.
Amelia stood up from her desk, walking over to the floor-to-ceiling windows overlooking the roaring Atlantic waves.
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“We are going to dismantle every single shell corporation they built, down to the last dollar,” Amelia vowed.
“The federal grand jury in Manhattan is already issuing asset seizure warrants as we speak,” Agent Vance confirmed.
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