Chapter 6 - Federal Investigators Review The Hidden Corporate Asset Transfers
While the shouting echoed down the corridor, Special Agent Miller stepped out from the private conference annex.
He carried a secure federal encrypted tablet displaying months of forensic financial accounting data.
“The asset diversion audits match the exact timeline outlined in the late patriarch's private journals,” Agent Miller announced.
Miss Vale nodded, turning toward the federal investigator with a professional, cooperative demeanor.
“We have documented over forty million dollars in unauthorized wire transfers routed to offshore shell accounts,” she noted.
The executive in the pinstripe suit slid a secondary folder across the table containing bank routing logs.
“Every single fraudulent transaction was signed off by Julian using forged corporate power of attorney stamps,” the executive added.
The neatly framed US flag standing proudly in the corner of the room seemed to watch over the restoration of law.
May you like
Federal prosecutors now had everything required to secure multiple felony indictments against the disgraced heir.
The corporate board members who supported Julian suddenly looked down at their shoes in absolute terror.
Related Stories
