PART 6 – The Name on the Photograph Led Us to a Second Account, and the Missing Money Was Only a Small Part of the Scheme

Victor Hale was not difficult to find. That bothered me. People involved in elaborate financial crimes were supposed to hide behind aliases, shell companies, false addresses, and locked office doors. …

PART 6 – The Name on the Photograph Led Us to a Second Account, and the Missing Money Was Only a Small Part of the Scheme Read More