Chapter 7 - Federal Investigators Freeze Corporation Asset Accounts
At nine o'clock on Christmas morning, the glass doors of Stanford Development’s corporate headquarters were blocked by two federal marshals.
A senior investigator from the Department of Justice stepped into the executive lobby, holding a bulky federal asset seizure warrant.
“Good morning. I’m special agent Miller, and I am placing all corporate accounts of Stanford Development under immediate federal receivership,” the agent announced loudly.
The receptionist dropped her pen, staring in sheer terror as a team of federal auditors marched past the security gates toward the executive elevators.
Within minutes, the executive suite was swarming with forensic accountants plugging encrypted drives directly into the corporate mainframe servers.
Every single transaction Roman had executed over the past three years was flagged, cross-referenced, and locked behind impenetrable encryption walls.
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The board members, who had spent years ignoring Roman’s aggressive financial maneuvers, flooded the internal group chat with frantic panic.
The empire built on intimidation and silent acquisitions was crumbling from the inside out before the morning coffee had even cooled.
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