Chapter 13 - Federal Investigators Discover Massive Corporate Financial Fraud Files
Back at the federal field office downtown, forensic accountants unlocked the encrypted files recovered from the estate's library.
Special Agent Vance reviewed the digital spreadsheets, shaking his head at the sheer scale of the illicit operations.
“It wasn't just domestic extortion; the Vance family was running an international money laundering ring through shell companies,” he noted.
“Did they find any connections to foreign banking accounts in Switzerland and the Cayman Islands?” another agent asked.
“Millions of dollars were funneled through dummy corporations right before old man Vance passed away,” Agent Vance confirmed.
The net was tightening rapidly around everyone who had ever carried the Vance family surname or corporate title.
Subpoenas were issued for all former board members, corporate officers, and legal advisors linked to the trust.
Thomas Vance was scheduled to be brought in for questioning regarding his knowledge of the illegal offshore transfers.
The legacy of the Vance family was being rewritten in federal prison records and court indictment transcripts.
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Nothing could save the dynasty from the absolute reckoning of American federal law enforcement.
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