blackstone code
Chapter 48 Where there are people, there is a fight
Chapter 48 Where there are people, there is a fight
In the room, Mr. Fox's face was sinking like water. He didn't seem to have changed much from the moment before, but only he knew that his scalp was numb.
People always joke about the IRS, saying that they offend the IRS that they can't even wear pants. Very few people make jokes about the FBI.
It's not that the FBI doesn't have any good jokes to use, and it's not that they don't make mistakes. On the contrary, the FBI has many law enforcement disputes and even accidents every year, but no one puts them on the spot.
Because everyone knows that the tax bureau may make you want to die, but the investigation bureau will directly kill you, so no one complains about grievances every day.
The other party indicated his identity, and Mr. Fox's legs were a little immobile.
He stared at the man for a while, his son and his subordinates all recovered from the shock, and even because Mr. Fox and the investigators looked at each other, they felt that they had found the backbone and found the courage, and they also had a lot of fun. glare.
Only Mr. Fox himself knew that he needed to slow down, or he would want to kneel when his legs were weak.
After a while, he took a deep breath, nodded and said "Okay", then turned and sat down, "I'd like to see why you can make me unsteady."
The performance was so beautiful that even Mr. Fox's son thought it was a shining moment in Mr. Fox's life, but only he himself knew that his heartbeat was already 180.
The detective of the Bureau of Investigation always kept a smile, it was a confident smile, he raised his eyebrows and pouted, with a regretful expression on his face, "You will never like to hear this...", he paused. For a moment, "The FBI has been staring at you for a while..."
In another room, the detective from the tax bureau tilted his head and glanced at the detective from the investigation bureau next to him, who nodded at him with a smile.
There is actually a problem with this sentence, and the problem comes from the primary and secondary.
There will be conflicts of one kind or another between simple people, let alone two top institutions?
The FBI and the IRS are obviously two different fields, but there are some overlaps in their powers and functions.
For example, the Financial Crime Investigation Division of the Federal Bureau of Investigation is responsible for criminal acts related to finance. It is precisely in this aspect that criminal acts are often linked to tax evasion.
In order to keep some accounts from being discovered, criminals will choose to hide them. Once they are hidden, it means that tax evasion will occur, so the two groups still have some conflicts in essence, but these conflicts will not be too obvious. Not completely introverted.
In one sentence, the agent of the FBI's Financial Crime Investigation Division took all the credit for the investigation. These tapes will eventually appear in court, and even in front of the media.
With the "We've been staring at you for a while", it's enough to prove the FBI's forward-looking in front of everyone. In fact, the crime of money laundering by Fox and others has long been discovered, but the evidence is not sufficient, but The stupid tax bureau alarmed them, causing them to fall short.
Fortunately, the FBI finally pulled the plug and corrected everything, not only won a glimmer of light for the entire Bureau of Investigation, but also stepped on the Tax Bureau.
If it were normal, the tax bureau would definitely send someone in to pull it back, but now they are doing their own shit, the most important thing is to solve the current problem first, and if they want to get back on their feet, there will be time in the future.
Mr. Fox was silent, as if he hadn't heard it. His brain was spinning quickly, thinking about how his humble financial company could be targeted by the FBI. Are they idle and have nothing to do?
The detective did not stop and wait for Mr. Fox because of his silence. Instead, he spoke faster.
When the amount of information in a short period of time exceeds the peak value that a person can handle, people will have some confusion when thinking, and it is easy to say the wrong thing or say something that should not be said.
"Since last month, we've noticed that your business has become more active and your money laundering has accelerated..."
It was said to be last month, but in fact, it was only ten days ago, when Lynch and him completed the first transaction, a large amount of change inflow made him report more and more income every day, which will definitely attract some people. the idea, but Mr. Fox didn't realize that the FBI had the idea on him too.
He remained silent, but the detective continued to say, "According to our investigation...", he took a few pictures from the clipboard and put them on the table. There were pictures of Mr. Fox and Lynch together, and he also put them on the table. There are photos of him when he went to withdraw money, "After you met Lynch, you reached a series of cooperation conditions, and you established a more advanced money laundering process on the original basis..."
"Lynch scoured all kinds of hard-to-trace change for you, and designed a new charging system for you, so that you can more quickly legalize the illegal income of your financial company and deposit it in the bank. "
"Mr. Fox, it is no exaggeration to say that while you are operating a financial company to obtain illegal high interest, you are also laundering money in private. Whether it is the District Court, the State Court, or even the Supreme Court, your sentence will not be less than 20 years! "
The detective casually said something that made Mr. Fox's son and his subordinates gasp. At Mr. Fox's current age, if he goes in, let alone 20 years, it will be very difficult for him to survive for ten years. , They are planning to kill Mr. Fox in prison.
Mr. Fox's eyelids jumped, "Where's the evidence?" His voice was small at first, but soon became louder, "You have said so much, you must have evidence after all, you say I charge high The amount of interest, who will testify, let him stand in front of me!"
"You said I was laundering money, these are all my legitimate business income!"
"If you don't have evidence, I'm going to sue you for defamation!" he said, taking out a business card case from his pocket, took out one of them and handed it to his son, "Go to the door and call and ask a lawyer to come."
The detective immediately pointed to the table, "It's here, you can fight here."
Mr. Fox sneered, "I doubt you will record..." He then looked at his son and shook the back of his hand, "Go outside and fight as soon as possible!"
Mr. Fox didn't know if his son understood what he meant, he winked, meaning to tell his son not to come back after the phone call, so as not to be blamed.
He has hidden a lot of cash and valuables everywhere over the years. If the situation is not right, his son can rely on these things to smuggle abroad. Although he is trapped in it, he at least saves the child.
People live a lifetime, except for themselves, isn't it for the next generation?
It's just that sometimes some things are not as good as people think. Mr. Fox's son came back after calling, which made Mr. Fox sigh heavily and glared at his son, this idiot!
The detective watched Mr. Fox's son go and return, and almost laughed. He couldn't ask a person who didn't have clear evidence to prove that the person involved must stay here, but the other party took the initiative to stay and couldn't refuse, right?
He raised his wrist and glanced at his watch, "I hope your lawyer can come sooner, otherwise you may have to spend the night at the Investigation Bureau..." He shrugged, "The environment there is not good, mainly due to ventilation, walls It smells like a cage, and the toilet and bedroom are together!"
It was an obvious threat, and everyone felt that the victory was in their hands. At the same time, the FBI also began to arrange relevant people, ready to arrest Lynch at any time.
As long as the evidence is revealed later, Mr. Fox will definitely plead guilty. Once he pleads guilty, no matter whether Lynch's business is prohibited by law, he is an accomplice, and the recent tumultuous public opinion will be reversed.
The detective cocked his legs proudly, and let the staff outside the door bring in a cup of coffee. He had to maintain his demeanor. After all, when they investigate financial crimes, they are always more reserved than those front-line criminal investigators. Some decent, but also some gentleman.
(End of this chapter)
In the room, Mr. Fox's face was sinking like water. He didn't seem to have changed much from the moment before, but only he knew that his scalp was numb.
People always joke about the IRS, saying that they offend the IRS that they can't even wear pants. Very few people make jokes about the FBI.
It's not that the FBI doesn't have any good jokes to use, and it's not that they don't make mistakes. On the contrary, the FBI has many law enforcement disputes and even accidents every year, but no one puts them on the spot.
Because everyone knows that the tax bureau may make you want to die, but the investigation bureau will directly kill you, so no one complains about grievances every day.
The other party indicated his identity, and Mr. Fox's legs were a little immobile.
He stared at the man for a while, his son and his subordinates all recovered from the shock, and even because Mr. Fox and the investigators looked at each other, they felt that they had found the backbone and found the courage, and they also had a lot of fun. glare.
Only Mr. Fox himself knew that he needed to slow down, or he would want to kneel when his legs were weak.
After a while, he took a deep breath, nodded and said "Okay", then turned and sat down, "I'd like to see why you can make me unsteady."
The performance was so beautiful that even Mr. Fox's son thought it was a shining moment in Mr. Fox's life, but only he himself knew that his heartbeat was already 180.
The detective of the Bureau of Investigation always kept a smile, it was a confident smile, he raised his eyebrows and pouted, with a regretful expression on his face, "You will never like to hear this...", he paused. For a moment, "The FBI has been staring at you for a while..."
In another room, the detective from the tax bureau tilted his head and glanced at the detective from the investigation bureau next to him, who nodded at him with a smile.
There is actually a problem with this sentence, and the problem comes from the primary and secondary.
There will be conflicts of one kind or another between simple people, let alone two top institutions?
The FBI and the IRS are obviously two different fields, but there are some overlaps in their powers and functions.
For example, the Financial Crime Investigation Division of the Federal Bureau of Investigation is responsible for criminal acts related to finance. It is precisely in this aspect that criminal acts are often linked to tax evasion.
In order to keep some accounts from being discovered, criminals will choose to hide them. Once they are hidden, it means that tax evasion will occur, so the two groups still have some conflicts in essence, but these conflicts will not be too obvious. Not completely introverted.
In one sentence, the agent of the FBI's Financial Crime Investigation Division took all the credit for the investigation. These tapes will eventually appear in court, and even in front of the media.
With the "We've been staring at you for a while", it's enough to prove the FBI's forward-looking in front of everyone. In fact, the crime of money laundering by Fox and others has long been discovered, but the evidence is not sufficient, but The stupid tax bureau alarmed them, causing them to fall short.
Fortunately, the FBI finally pulled the plug and corrected everything, not only won a glimmer of light for the entire Bureau of Investigation, but also stepped on the Tax Bureau.
If it were normal, the tax bureau would definitely send someone in to pull it back, but now they are doing their own shit, the most important thing is to solve the current problem first, and if they want to get back on their feet, there will be time in the future.
Mr. Fox was silent, as if he hadn't heard it. His brain was spinning quickly, thinking about how his humble financial company could be targeted by the FBI. Are they idle and have nothing to do?
The detective did not stop and wait for Mr. Fox because of his silence. Instead, he spoke faster.
When the amount of information in a short period of time exceeds the peak value that a person can handle, people will have some confusion when thinking, and it is easy to say the wrong thing or say something that should not be said.
"Since last month, we've noticed that your business has become more active and your money laundering has accelerated..."
It was said to be last month, but in fact, it was only ten days ago, when Lynch and him completed the first transaction, a large amount of change inflow made him report more and more income every day, which will definitely attract some people. the idea, but Mr. Fox didn't realize that the FBI had the idea on him too.
He remained silent, but the detective continued to say, "According to our investigation...", he took a few pictures from the clipboard and put them on the table. There were pictures of Mr. Fox and Lynch together, and he also put them on the table. There are photos of him when he went to withdraw money, "After you met Lynch, you reached a series of cooperation conditions, and you established a more advanced money laundering process on the original basis..."
"Lynch scoured all kinds of hard-to-trace change for you, and designed a new charging system for you, so that you can more quickly legalize the illegal income of your financial company and deposit it in the bank. "
"Mr. Fox, it is no exaggeration to say that while you are operating a financial company to obtain illegal high interest, you are also laundering money in private. Whether it is the District Court, the State Court, or even the Supreme Court, your sentence will not be less than 20 years! "
The detective casually said something that made Mr. Fox's son and his subordinates gasp. At Mr. Fox's current age, if he goes in, let alone 20 years, it will be very difficult for him to survive for ten years. , They are planning to kill Mr. Fox in prison.
Mr. Fox's eyelids jumped, "Where's the evidence?" His voice was small at first, but soon became louder, "You have said so much, you must have evidence after all, you say I charge high The amount of interest, who will testify, let him stand in front of me!"
"You said I was laundering money, these are all my legitimate business income!"
"If you don't have evidence, I'm going to sue you for defamation!" he said, taking out a business card case from his pocket, took out one of them and handed it to his son, "Go to the door and call and ask a lawyer to come."
The detective immediately pointed to the table, "It's here, you can fight here."
Mr. Fox sneered, "I doubt you will record..." He then looked at his son and shook the back of his hand, "Go outside and fight as soon as possible!"
Mr. Fox didn't know if his son understood what he meant, he winked, meaning to tell his son not to come back after the phone call, so as not to be blamed.
He has hidden a lot of cash and valuables everywhere over the years. If the situation is not right, his son can rely on these things to smuggle abroad. Although he is trapped in it, he at least saves the child.
People live a lifetime, except for themselves, isn't it for the next generation?
It's just that sometimes some things are not as good as people think. Mr. Fox's son came back after calling, which made Mr. Fox sigh heavily and glared at his son, this idiot!
The detective watched Mr. Fox's son go and return, and almost laughed. He couldn't ask a person who didn't have clear evidence to prove that the person involved must stay here, but the other party took the initiative to stay and couldn't refuse, right?
He raised his wrist and glanced at his watch, "I hope your lawyer can come sooner, otherwise you may have to spend the night at the Investigation Bureau..." He shrugged, "The environment there is not good, mainly due to ventilation, walls It smells like a cage, and the toilet and bedroom are together!"
It was an obvious threat, and everyone felt that the victory was in their hands. At the same time, the FBI also began to arrange relevant people, ready to arrest Lynch at any time.
As long as the evidence is revealed later, Mr. Fox will definitely plead guilty. Once he pleads guilty, no matter whether Lynch's business is prohibited by law, he is an accomplice, and the recent tumultuous public opinion will be reversed.
The detective cocked his legs proudly, and let the staff outside the door bring in a cup of coffee. He had to maintain his demeanor. After all, when they investigate financial crimes, they are always more reserved than those front-line criminal investigators. Some decent, but also some gentleman.
(End of this chapter)
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