Chapter 14 - Evelyn Tries To Hide Assets In Offshore Accounts
Despite losing the estate and her social standing, Evelyn’s greed refused to die quietly in the shadows of downtown.
Federal investigators tracking her old corporate records discovered an unrecorded offshore shell company registered in the Cayman Islands.
Arthur Pendelton immediately flagged the suspicious wire transfers, notifying the U.S. Department of Justice task force.
“She’s attempting to siphon three million dollars from a dormant family trust before the bankruptcy liquidation finalizes,” Arthur reported.
“Can the federal prosecutors freeze that account as well?” I asked, reviewing the financial reports in my Connecticut office.
“Already done, Elena. A federal warrant was signed this morning, and her remaining international assets are permanently seized,” Arthur smiled.
Evelyn’s desperate attempt to secure a golden parachute had just earned her an automatic federal indictment for tax evasion and fraud.
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The net had tightened completely around her, leaving her with no escape from the consequences of her lifelong crimes.
Karma wasn't just catching up to her; it was running her over with the full force of federal law enforcement.
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