Chapter Twenty-Three

863 Words

Chapter Twenty-ThreeSeventeen Days After At 7:00 a.m., Stacey and Jeff Butler were in the office working through the detail on each of the transactions that occurred during the robbery. They charted each amount by account name from which the funds were taken and by accounts into which they were delivered. A whole series of individual transactions. All of the initial recipient accounts had been opened within two weeks. All of them were opened in the names of entities at various banks. The funds deposited into each of these accounts on the day of the robbery had been electronically moved out of each of those recipient accounts to other accounts within three hours. The FBI was now trying to find the endpoint for all of the funds taken out of these accounts and repeatedly bounced from one acc

Free reading for new users
Scan code to download app
Facebookexpand_more
  • author-avatar
    Writer
  • chap_listContents
  • likeADD