Chapter 13 - Federal Agents Intercept Offshore Accounts Tied To Mark
By sunrise, federal financial investigators from the Department of Justice moved swiftly across downtown Manhattan.
Acting on the data retrieved from Claire’s USB drive, they froze four offshore bank accounts controlled by Mark Sterling.
The accounts held over twelve million dollars siphoned illegally from Claire’s family trust over a three-year period.
“All assets have been successfully restrained under federal racketeering and wire fraud statutes,” Agent Miller reported over radio.
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The federal prosecutor’s office immediately added federal grand larceny charges to Mark’s existing local court docket.
Mark sat in his holding cell, realizing that his financial lifeline had been completely severed by federal authorities.
