Chapter 12 - Tracing illegal wire transfers from offshore tax havens straight back to the secret Swiss bank accounts controlled by the arrogant family members involved today.
Federal forensic accountants worked through the night in the cyber-crime division, decrypting the hard drives seized from Richard's office safe.
The computer monitors lit up with a massive web of illegal wire transfers routing millions through the Cayman Islands and Liechtenstein.
"Agent Miller, we found an active conduit connecting Richard's shell company directly to a Swiss bank account in Zurich," the analyst reported.
"Who is the primary beneficiary listed on that Swiss account?" Agent Miller asked, leaning intently over the glowing monitor.
"Margaret Vance; every single dollar was funneled into her personal offshore trust under a false corporate consultancy name," the technician confirmed.
The federal prosecutor signed emergency international asset forfeiture warrants, freezing the Swiss accounts within thirty minutes.
Margaret's financial fortress collapsed instantly, leaving her without the funds to hire defense attorneys or pay her mounting bills.
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The legal noose tightened further around her neck as the mountain of irrefutable evidence continued to grow by the hour.
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