Chapter 802 (2/2)
After his father was jailed, John Kendy was still able to enjoy himself everywhere, and he was presented with the holy sacrament by the Pope. How could it have been possible without fitzger's care.
However, Li Zitao understood this very well. After all, they were a family, and it was no fault that his grandfather wanted to take care of his grandson.
But Fitzgerald's people are targeting his rich country. It is said that not only that, but also the federal prosecutor's office seems to be investigating something.
The SFC sounds terrible. In fact, they can't just impose a fine.
What really scares people is the federal prosecutor's office. In the United States, where the judiciary is independent, the rights they have sometimes even the president has to eat. Roosevelt is a living example.
Although he might not be happy, and now he has solved the supreme law's troubles, the nine old men puffed up his face.
As for why they are targeted, it has a lot to do with what happened in Vegas.
The ”disappeared” Inspector handed something over to the federal district attorney.
It's about the accounts of Vegas. In terms of tax, although the state government gives tax relief, there will be concessions when the tax is officially collected.But that doesn't include federal taxes, and that's exactly what they've done. It's Wells Fargo.
”You should have cleaned your ass when you did it, but now you're being watched to know you're in a hurry... What's the solution?”
In the small conference room of rich countries, Li Zitao is in a meeting with several top executives, including Jonathan, and Juliana is also present.
When this was first done, AMEX had not yet separated from the rich world.
Besides, even now, it can not escape dry cleaning, and express is not very clean in it!
”We can shut down business, destroy documents and records, and lay off employees!” Said the management in charge of personnel.
”If I hear that stupid advice again, you can pack up and leave.” Li Zitao said with a black face.
Shut down business, does he know the weight of what he says?
That's the business of hundreds of millions of dollars a year, the core industry of express, shut down?
It's better to sell it directly or close the door directly.
Although he was a little angry, Li still had to admire them for coming up with a traveler's check to launder money for Vegas.
The nature of the matter itself is not serious. In this era, there are no banks that do not do this business.
It can even be said that numerous large financial institutions regard money laundering as a special business internally and have a complete set of processes to serve ”big customers”.
The local people's Procuratorate wants to take advantage of Fuguo... Or Li Zitao. It may also be due to justice or personal prejudice.
Whatever!
In any case, the other side has already pointed the muzzle at him. Naturally, Li Zitao will not be arrested and wait for the other party to rush to the door.
Through long-term donations to government departments and civil servants, Li was able to receive any information he wanted.
The local procuratorate wants to investigate and prosecute the financial institutions under his name for manipulating and disturbing market order, violating market morality, and illegal insider trading.
However, at present, they are still in the preliminary stage of preparation, and even can not reach the goal of filing a case.
Before filing the case, Li Zitao wanted to surprise the other party and ask the special advisers of Mahadi law firm to greet the judicial elite who wanted to become famous.
If you remember correctly, justice van der ven seems to be his teacher and guide, helping him a lot when he was a student and when he was just working.
I don't know whether the reunion of the two masters and apprentices will lead to a scene of crying and touching.
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