Chapter 10 - Uncovering The Hidden Offshore Bank Accounts And Assets

While Richard reviewed the estate papers, the forensic accounting team continued downloading data from Victoria’s personal tablet.
Spreadsheets filled with illicit wire transfers to shell companies in the Cayman Islands blinked rapidly on the library monitor.
“She was planning to liquidate the secondary portfolio and flee to Zurich by the end of next month,” Marcus noted grimly.
“Thank goodness we caught her in time before she could drain the children’s educational trust funds,” Richard replied tightly.
May you like
All seized digital assets were automatically rerouted into secure accounts under Lily’s legal guardianship control.
The financial security of the household was officially insured against any future malicious actors or opportunistic schemes.
Related Stories