Chapter 16 - The FBI Wire Fraud Case
While state prosecutors handled the attempted murder charges, federal prosecutors opened a massive secondary investigation.
FBI agents raided the corporate headquarters of Vance Global Logistics in downtown Miami, seizing thirty boxes of accounting ledgers.
Forensic accountants discovered that Victoria had siphoned fifteen million dollars from the family trust into shell accounts in Grand Cayman.
The funds were used to bribe local zoning officials and pay off private investigators tracking Maya’s family history.
Special Agent Jenkins presented the federal indictment to Daniel inside an interrogation room at the federal detention center.
"Your mother didn't just ruin your life, Daniel," Agent Jenkins told him coldly across the metal table.
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"She was planning to frame you for the entire financial fraud the moment Maya’s baby was out of the picture."
Daniel stared at the bank ledgers in total shock, realizing his mother had treated him as an expendable pawn all along.
