Chapter 16 - Intercepting Offshore Asset Transfer Documents With Delta Team
Following Victor Dane’s arrest, federal prosecutors worked around the clock to freeze his multi-million dollar offshore accounts in the Cayman Islands and Zurich. Marcus and the Delta team assisted federal forensic accountants in tracking down hidden physical assets.
They intercepted a courier attempting to smuggle hard-copy bearer bonds out of a private airfield outside Washington D.C. The bonds totaled over forty million dollars in illicitly laundered public funds earmarked for community development.
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With the physical evidence seized, the prosecution’s case against Victor became completely airtight and unchallengeable. Every shell corporation he had built over two decades was dismantled under federal receivership laws.
The syndicate that had terrorized local families for years was completely eradicated in less than a week.
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