Insight

Chapter 11 - Federal Investigators Arrive To Audit The Family Assets

Heavy boots clicked against the entrance marble as three federal forensic accountants from the Department of Financial Oversight walked inside. They flashed federal badges, handing Robert Sterling a thick stack of asset seizure warrants signed by a federal judge.

“Mr. Sterling, you are under federal investigation for securities fraud and illegal shell-company manipulation,” the lead investigator announced formally. Robert’s knees buckled under the sudden weight of criminal indictments, and he collapsed onto the carpeted floor in defeat.

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