Chapter 9 - Roman Discovers Blocked Offshore Financial Accounts
Roman raced his luxury sports car down the icy interstate, speeding toward his private offshore banking partner in downtown Chicago.
He burst through the glass doors of the private financial institution, demanding an immediate audience with the senior branch director.
“Mr. Carter, I’m afraid we can’t authorize any emergency withdrawals from your Cayman accounts today,” the director said, keeping his eyes averted.
“What do you mean you can’t authorize it?! I am the sole majority shareholder of those holdings!” Roman roared, slamming his palms on the desk.
“A federal court order arrived thirty minutes ago citing active money laundering and fraudulent asset conveyance investigations,” the director explained coldly.
Roman felt the room spin around him as the terrifying reality of his total financial annihilation settled heavily onto his shoulders.
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Every credit card, every line of credit, and every hidden liquidity stash had been systematically severed by an invisible hand.
He pulled out his phone with trembling fingers to call his primary corporate attorney, only to hear a mechanized disconnection recording.
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