Legendary FBI Detective

After taking the paper that Roan handed him, the form on it was filled with various numbers.

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

"What's this?"

"A miracle in a 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 the $42 million first went into a bank in Houston, and then was quickly transferred to some offshore banks.

After a few seconds at the offshore bank, it ended up being a quick transfer to..."

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

"Cayman Islands, right?"

"Yeah."

Roan nodded.

Confidentiality in the Cayman Islands is very strong. Information on companies, directors and shareholders registered in the Cayman Islands is not open to the public. A copy of the register of directors and shareholders is kept at 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.

Therefore, the Cayman Islands has become the world's largest tax haven, and it is difficult to find the specific information of the transaction there.

After all, in the United States, the richest people are the least offended.

"Then the search warrant is useless."

After getting Roan's affirmative answer, Augustus' face was very ugly:

"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, Augustus felt a bit of a headache for a while.

"Of course there is!"

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

Augustus didn't answer, and waved his hand directly 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 a call 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 the improper stock trading in SDAM and contacted the SEC.

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

Hearing Roan's words, Augustus's big black 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 this, reached out 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, tilted her head and asked:

"Roan, I remember that 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:

"Why did you leave here and choose the FBI, a top accounting graduate from the University of Massachusetts at Boston?"

With Luo An's conditions, he has worked hard on 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 the reason why Roan Greenwood chose to leave Wall Street and join the FBI was unclear no matter what he did.

All that could be seen clearly were the memories of Roann Greenwood's training days at the FBI Academy, and his graduating with honors and his eventual transfer to the New York branch of the FBI.

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

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, and 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 he got to work this morning, Roan and Lacey went to the Securities and Exchange Commission to question Lawyers Wells.

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

According to Wells' lawyer, Brent Hughes found out that it was an employee of this company who completed all the operations of SDAM's purchase and sale of stocks.

The small economic investment company was buzzing with 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 up 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 flushed 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 whole process of this transaction is done with 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 that it's a woman on the other end of the phone."