Chapter 18 - Investigating The Corporate Trust Discrepancy
David immediately met with Arthur Pendelton to conduct a deep forensic audit of Vance Logistics' historical trust records. "What could Evelyn possibly be holding over us, Arthur?" David asked, leaning over the financial ledgers.
Arthur pulled up archived banking files from twenty years ago, pointing to a series of offshore transfers signed by David’s late father. "It appears your father used an offshore shell company in the Bahamas to secure the original founding capital for Vance Logistics," Arthur revealed.
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"If those records are made public, federal tax authorities could place a lien on the entire corporation," Arthur added grimly. David realized that Evelyn’s family had been involved in setting up those offshore accounts decades ago.
Evelyn was attempting one last desperate gamble to destroy David’s financial empire from behind prison bars.
