Chapter 13 - Discovering Hidden Offshore Accounts
Forensic accountants working directly under my supervision unlocked a labyrinth of encrypted offshore accounts linked to Alexander’s name.
More than four million dollars in corporate reserve funds had been systematically funneled into shell companies in the Cayman Islands.
Camila Reyes had been acting as the primary signatory on several secondary accounts, collecting kickbacks for arranging fake vendor contracts.
It wasn't just an affair; it was an organized corporate conspiracy designed to loot Montalvo Global from the inside out.
I handed the completed forensic dossier to the federal liaison officer who arrived at my office at two in the afternoon.
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“This is airtight evidence of grand larceny, wire fraud, and securities manipulation,” the federal agent noted, sliding the file into a briefcase.
“Execute warrants on both of them before the markets close this afternoon,” I instructed with absolute professional coldness.
