Dawn Somewhere
๐ค SpeakerAppearances Over Time
Podcast Appearances
Meanwhile, Elvis, you spend time looking through the data you took from Hermes Construction, and evidence points to it being a money laundering front and not a whole lot else.
Yes, Howard was there, but it looks like they had him listed as manager under a fake identity.
And that's probably one of the ways that they've been paying him.
Taking down Hermes Construction will probably be annoying to Mercury, but not especially impactful to his overall operations.
Large-scale laundering operations usually don't involve just one company, and he's probably spread out into all sorts of ventures to hide how much money is being buried.
Okay, I'll close up shop and go deliver the bad news to Lowry.
You can't provide proof they exist.
They've got some money coming in from offshore accounts, and there was also some investing from a holding company that belongs to a church.
But it's really hard to tell if that's just a private equity thing or what.
And churches can be as hard to scrutinize as an offshore account.
The big problem with dirty money is that there's so many legally clean ways to hide it.
Basically, once you get to a certain level of funds, it'd take more than just you to crack anything.
The night drags on as you search for evidence that you've done something right.
But meanwhile, those up to wrong are making progress.
Paul, it's roughly time for your meet, assuming your guy listened to his voicemail.
Alright, I get that.