Chapter 17 - Federal Regulators Intercept Suspicious Wire Transfers In Queens
By sunrise, federal postal inspectors and banking regulators descended upon the shady Queens law office of Victor Vance.
Unmarked federal vehicles blocked the boulevard as armed agents walked through the front glass doors with execution warrants.
Victor scrambled behind his cluttered desk, frantically attempting to shred physical ledger pages into a noisy plastic machine.
An agent kicked the office door open, slamming a heavy steel handcuff onto Victor’s wrist before he could touch the shredder.
“Federal regulatory inspection, Mr. Vance—step away from the shredder immediately,” the lead investigator commanded.
“You have no jurisdiction here! This is a private civil matter!” Victor protested loudly, thrashing against the agent's grip.
May you like
“When civil fraud crosses state lines and involves forged federal housing grants, it becomes a multi-count federal indictment,” the agent stated flatly.
The entire network of corrupt property schemes orchestrated by Lorraine and her attorney was being dismantled in broad daylight.
