Chapter 16 - Federal Investigators Uncover Financial Fraud In Accounts
While Claire secured the corporate servers, Agent Miller of the Federal Bureau of Investigation walked into the Moretti boardroom.
He placed a heavy manila folder on the polished table in front of Vincent and Claire.
“We intercepted an unauthorized wire transfer attempt originating from an IP address registered to Marcus Vance,” Agent Miller reported.
“Vance was trying to execute an illegal asset freeze using forged nineteen-ninety-five trust documents,” the agent explained.
“He was working in tandem with Vanessa Caldwell to sabotage our family real estate portfolio,” Vincent stated darkly.
“Federal arrest warrants have already been issued for both of them on charges of corporate racketeering and wire fraud,” Miller added.
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Claire nodded, sliding the forensic audit printouts across the table to assist the federal investigator’s timeline.
“Everything you need to secure maximum federal prison sentences is highlighted right there,” Claire confirmed professionally.
