Chapter 14 - Forensic Accountants Uncover A Web Of International Shell Companies

The federal forensic team worked through the night in the estate’s private library, analyzing banking ledgers.
Spreadsheet after spreadsheet revealed a massive web of international shell companies spanning the Cayman Islands and Zurich.
Every illicit wire transfer made by Chase and Victoria had been intercepted and recorded by Richard’s cybersecurity team.
The total financial recovery exceeded one hundred million dollars, all returning to Richard’s sole control.
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“The paper trail is airtight, Mr. Vance,” the lead auditor reported, handing Richard the final certified summary.
“Neither of them will see a single cent of restitution; federal asset forfeiture laws apply.”
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