Legendary FBI Detective

Chapter 393 Big fish, Luo An with black eyes

Hearing Mona’s voice, Luo An immediately walked out of the conference room with his mobile phone and asked as he walked:

"what's the situation?"

“I’ve always wondered how Hux, a thirty-five-year-old guy with less than $500 in the bank who had been in and out of prison many times, got the money to open such a gun club.”

Mona took a step back to get out of the way, showed the information on the computer to Luo An, and explained:

“Opening a gun club is not a trivial matter and requires a large amount of start-up capital.

 So I checked Hex’s financial situation and found that the first large amount of money he received came from a one-man business group. "

Luo An bent over and looked at the computer. On the screen was information about the one-man enterprise group. The information showed that this group had more than fifty limited companies, all of which were established overseas.

 “Cayman Islands, Belize, Isle of Man…”

Luo An looked at the addresses of these companies and raised his eyebrows slightly:

“It seems that these companies are used to transfer funds and launder money. They can clean large amounts of money without leaving traces... There may be a big fish behind this.”

 “But I can’t find out the real situation of those companies.”

Behind Luo An, Mona scratched her head. There were too many cross-shareholdings and diversified investments among these companies, and many places were not shown to the public. She could not find out who the bosses behind these companies were on her own.

 “Teach you a method.”

 Luo An thought for a while, turned around and smiled at Mona:

“Cross-compare the accounts of these companies with the physical storefronts they own to see which region has the most storefronts and who is the owner of those stores.”

After hearing Luo An’s words, Mona’s eyes lit up, she slapped Luo An’s arm hard, and immediately started typing on the keyboard:

 “OK, I’ll start the operation now.”

Complex pages began to flash on Mona's computer. Luo An, who was standing behind her, pondered for a while, suddenly thought of something, turned around and quickly walked into the conference room, and then returned to his team leader's office.

 After a long time, Mona suddenly showed a smile on her face, raised her hand and said loudly:

 “Luo An! I...”

　　Bang!

As soon as she started talking, there was a sudden knock on the table in the team leader's office. Mona was startled and quickly stopped talking and looked back. Then she found Luo An holding a folder and leaving the team leader's office expressionlessly. walked out.

Luo An asked before Mona could do it:

 “Mona, what did you find out?”

“Well... I found out that among the fifty companies, one of them has a trust fund, and that trust fund bought more than a dozen buildings in a certain city in Canada.

The chairman of this trust fund is named Lonique-Sheffield.

 And Lonique Sheffield’s husband is named Treveon Sheffield. "

Mona investigated the couple’s personal information and left more area on the screen to her husband:

“The FBI’s internal database shows that Treveon Sheffield has been prosecuted for flour trafficking, murder and many other crimes, but has not been found guilty.

In addition, the FBI's internal database speculates that several bank robberies, drug gangs, hired murders, etc. in California are related to him, but there is no evidence. He is an out-and-out gangster figure. "

Luo An nodded and explained:

“Previously, we had been focusing on the cases that Taylor-Davis handled during his lifetime, so we didn’t find any clues.

Just now I checked the work diary recorded by Taylor-Davis, which shows that he will handle a big case with the federal Department of Justice next month. The specific content of the big case is not written in the diary.

I just called the Department of Justice, and the Department of Justice sent me the case report on that case, which showed that the case was related to Treveon-Sheffield. " The reason why Luo An knocked on the table just now was not because he thought of this, but because the documents sent by the Ministry of Justice were all black at first glance.

Throughout the document, Roan only saw the name of Treveon Sheffield and the names of the three victims, Taylor Davis and Hux. He could not see anything else. More than ten pages of text were all blacked out. It’s black, and the proportion of black blocks is as high as 98%.

Luo An, whose eyes were darkened, was speechless.

However, considering that a certain federal president will be indicted in the future, when the FBI faces media inquiries, the positive documents it produces are full of black spots. The media and the public are in an uproar... Luo An can only lament that these federal law enforcement agencies are really the same strain and don't care at all. Influence and opinions, just work.

 “So, what you mean is…”

Mona pondered for a few seconds, looked up at Luo An, and said:

“The Justice Department secretly prepared a courtroom trial to send Treveon-Sheffield to prison, with Taylor-Davis as one of the prosecutors and Hex as a juror or witness.

As a result, Treveon Sheffield got the news out of nowhere, and then found someone to kill Taylor Davis and Hux. "

“From the information that the Ministry of Justice gave me, telling me about this court extension, I can basically confirm this.”

Luo An crossed his arms and nodded in agreement with Mona's statement, and then said:

“I have asked the Ministry of Justice for the full list of participants in the courtroom they have prepared, including the judge, jury members and witnesses, and they will send the information to me later.

  We need to find out who is the person who leaked this news. Trayveon Sheffield must have had many enemies over the years. Once he is convicted, Treyveon Sheffield will never be able to leave prison for the rest of his life.

In order to avoid going to jail, Treveon-Sheffield may still take action, and jurors or witnesses may die later. "

The jury system is a feature of federal law. In addition to the judge, there are about 12 jurors sitting next to the court to listen to the evidence, the witnesses' speeches, the descriptions of the defender and the prosecutor, and finally make a verdict against the defendant. Prisoner's legal judgment.

These twelve jurors are usually randomly selected. When encountering criminal cases, their personal identity information will be kept confidential to prevent the defendant or plaintiff from contacting them before or after the case.

 Many people praise the jury system, saying that it ensures the fairness and democracy of judicial decisions, and at the same time enhances federal citizens' sense of identity and participation in the judicial system.

 But also because of the existence of the jury system, a large number of "eloquent" defense lawyers have emerged in the Federation.

They not only read the law thoroughly and know how to apply it, but they are also always able to convince the jury by "knowing what they know and using emotion and reason" to help criminals escape guilt or reduce their crimes.

After all, juries are all human beings, and human beings will be affected by personal biases and social values. This was shown in a certain movie. A lawyer won the defense by telling the jury "This is not freedom" based on politically correct values. victory.

Luo An did not comment on the quality of the jury system. At 1 p.m., he posted the photos of the twelve jurors and six witnesses handed over to him by the Ministry of Justice on the wall of the conference room.

 After a brief glance, Roan looked back at Mona, Lacey and Michelle and asked:

“So, are any of the eighteen survivors connected to Trayveen Sheffield or the organizations around him?

 Has anyone received an unusually large amount of money, or has their consumption suddenly increased abnormally recently? "

 Lacie and Mona shook their heads together. Michelle raised her hand, picked up a person's personal information, and said:

 “I found one, she should be the informant on the jury.”

 (End of this chapter)