MTL - Legendary FBI Detective-Chapter 150 The truth of the case

  Chapter 150 The truth of the case

   Taking the paper Roan handed him, the form on it was filled with various numbers.

  Augus was dizzy and didn't understand what the numbers in the table meant, so he asked directly:

"What's this?"

   "A miracle of capitalist society."

  Roan took back the paper, bit the hamburger in two or three bites, and explained with a smile:

   "This company called SDAM executed a stock transaction of a certain Wall Street company, which was worth 20 million US dollars.

   On the second day, SDAM miraculously sold these stocks for 42 million US dollars. "

"Wow."

  Hearing Roan's explanation, Augustus' eyes widened instantly, and he hurriedly asked:

   "Have you found out who is behind SDAM?"

   "No, SDAM is just a bag company."

  Roan shook his head. He studied accounting before, so he was able to quickly find this abnormal transaction among the many transactions that Brent Hughes had come into contact with.

   Immediately afterwards, Roan continued:

   "Not only that, after the bag company SDAM, there is another bag company.

   And that $42 million went into a bank in Houston, and then was transferred to some offshore banks very quickly.

   After a few seconds at the offshore bank, the final quick transfer to…”

   Before Roan could say anything, Augustus replied with an ugly face:

   "Cayman Islands, right?"

   "Yeah."

  Roan nodded.

  The confidentiality of the Cayman Islands is very strong. The information of companies registered in the Cayman Islands, directors and shareholders is not open to the public. A copy of the register of directors and shareholders is kept in the registry and will never be released.

   As for taxes, there is no need to pay other taxes except for the license fee paid to the government in January every year.

  So the Cayman Islands has become the world's largest tax haven. It is difficult to find the specific information of the transaction there.

   After all, in the United States, the last thing to offend is the rich.

   "Then the search warrant is useless."

   After receiving Roan's affirmative reply, Augustus looked very unhappy:

   "In other words, we are fighting against a master this time, right?"

  Roan nodded, and the opponent's operation seemed very skilled:

   "The person who transferred the funds is not an ordinary expert."

   After pondering for a few seconds, Augustus tilted his head and asked:

   "So, do you have any clues to continue the investigation?"

  Involving such a high-capital crime situation, Augustus felt a bit of a headache for a while.

   "Of course!"

  Hearing Augustus' question, Roan grinned, and took out another piece of paper from the side table.

  Augus didn't answer, he just waved his hand to signal Roan to explain.

   "On this piece of paper are the numbers that Brent-Hughes has called and answered on his mobile phone in the past few days."

  Roan glanced at the strings of numbers on the paper and felt that Augustus might have misunderstood something, so he explained with a smile:

   "The string of numbers is from the Securities and Exchange Commission.

  I called the other party just now and found out that the other party's identity is a lawyer named Wells.

  And this Wells is in the Securities and Exchange Commission and is the director of the Enforcement Section. "

   Augustus' eyes lit up immediately.

   Apparently, the real facts of the case are that Brent-Hughes discovered improper stock trading in SDAM and contacted the SEC.

   As a result, the news leaked out from nowhere, causing Brent Hughes to be silenced.

  Hearing Roan's words, Augustus's **** face suddenly showed a smile, nodded repeatedly and praised loudly:

   "Nice job! Roan!

  I knew it was the most correct choice to entrust this case to you! "

  Roan grinned when he heard the words, stretched out his hand and took a big hamburger from the box in front of Augustus.

  —

  The next day, in the morning.

  In a building in the Wall Street area.

  In the elevator, Lacey was silent for a while, then tilted her head and asked:

   "Roan, I remember the information shows that you worked on Wall Street before you came to the FBI, right?"

   "Yeah."

  Roan nodded.

  Lacey was even more puzzled when she saw this, she slowly moved to Roan's side, and asked in a low voice:

   "You are a top student who graduated from the University of Massachusetts Boston, accounting, why did you leave here and choose the FBI?"

  Based on Roan’s conditions, he has worked **** Wall Street for decades, and without any accidents, he can definitely live an elite life that ordinary people envy.

  The monthly salary of the FBI is not as high as the commission some people on Wall Street get after completing a stock transaction.

  Hearing what Mona said, Luo An rolled his eyes in his heart:

how could I know?

  Roan-Greenwood's memory, Roan has received seven, seven, eighty-eight.

  But only Roan Greenwood chose to leave Wall Street and join the FBI. No matter what he did, he couldn't see clearly.

   The only things that can be clearly seen are the memories of Roann Greenwood's training days at the FBI Academy, and his graduation with honors, and his eventual transfer to the FBI's New York branch.

  After trying all kinds of methods, but unable to see that memory clearly, Roan finally chose to temporarily put it aside.

   Anyway, this memory has no impact on his current life, and there will always be a day when he will see this memory clearly in the future.

  However, Roan also has some guesses about the content of this memory, but no evidence has been found yet.

Ding-

  The elevator arrived at the destination. Roan chose to ignore Lacey's expectant eyes waiting for him to answer the question, and walked into a small economic investment company.

  As soon as I got to work this morning, Roan and Lacey went to the Securities and Exchange Commission to question Lawyers Wells.

   Then I learned the name of this small economic investment company from Wells' lawyer.

  According to Lawyer Wells, Brent Hughes found out that it was an employee of this company who completed all the operations of buying and selling stocks of SDAM.

  The small economic investment company was full of people, shouting on the phone everywhere, and the excitement and exclamation completely synchronized with the rise and fall of the stock price on the computer.

  Looking around, Roan led Mona to a thin white young man, patted him on the shoulder and said expressionlessly:

   "FBI.

  Hi Kermit, we have something to ask you. "

  Seeing the golden badge that Roan showed before his eyes, Kermit's face, which was originally flushed because of the rising stock price, instantly turned a little pale.

  In the lounge of the small economic investment company, Roan poured a cup of coffee for himself and Lacey very familiarly, then handed Kermit a piece of paper from his pocket, and asked with a smile:

   "Kermit, it seems that you already know the reason why we came to you, so I won't talk nonsense.

   Tell me, what is going on with this 20 million transaction? "

"this…"

  Holding the data on the paper in his hand, Kermit pondered for a moment, finally exhaled with an ugly face, looked up at Roan, and explained:

   "I swear, I really don't know.

  The entire process of this transaction is done using bank accounts and phone calls. "

   Lacey on the side frowned when she heard this:

   "Then who did you call?"

"I have no idea."

  Kermit shook his head again and again:

   "All I know is a woman on the other end of the phone."

  (end of this chapter)