Chapter 14 - Discovering Hidden Offshore Accounts In The Caribbean Islands

Federal forensic accountants continued digging through the seized Vandermark corporate servers. They uncovered a secret network of shell companies registered in the Cayman Islands and Bahamas.
Over twelve million dollars in stolen charity funds had been laundered through these accounts. Alexander reviewed the forensic summary in his study alongside federal prosecutor Vance.
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"She wasn't just planning to marry you; she was planning to clean out your entire holding portfolio," Vance noted. "She underestimated how closely I monitor my family's legacy," Alexander replied coldly.
The net was completely secure, leaving zero loopholes for their legal defense. Every asset was frozen under federal racketeering statutes.
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