Chapter 14 - The Federal Subpoenas Hit The Local Bank
Back at the downtown federal courthouse, U.S. Marshals served formal subpoenas to every financial institution linked to the syndicate.
Boxes of physical paper records, digital hard drives, and safe deposit box inventories were loaded into federal transport vans.
Marcus supervised the evidence collection, ensuring that every shred of fraudulent documentation was accounted for.
“This is the smoking gun right here—the original trust manipulation agreement signed by Evelyn back in 2021,” Marcus noted.
He handed the heavy manila folder to Victoria Vance for inclusion in the master federal indictment package.
“With this document, we can prove premeditated financial elder abuse and grand larceny against multiple victims,” Victoria agreed.
The dragnet was expanding rapidly, pulling in subsidiary shell companies and accomplices across three different states.
Jessica was served with her federal subpoena while sitting at her corporate desk, bursting into tears in front of her colleagues.
May you like
The consequences of her greed had finally caught up with her, shattering her pristine professional reputation overnight.
***
Related Stories
