Chapter 5 - The Audit of Quinn MarineBy nine o'clock the following morning, a team of forty forensic accountants and federal investigators descended upon the corporate headquarters of Quinn Marine Enterprises in Miami.
Peyton, resting in a hospital bed with a shoulder brace, operated as the primary witness, providing the decrypted files retrieved from her briefcase.
The audit revealed a massive, three-year criminal operation.
Daniel hadnât just been stealing money for personal luxury; he had been funneling fifteen million dollars into offshore shell companies in the Cayman Islands to fund an illegal weapons and luxury yacht smuggling ring!
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In addition, federal prosecutors discovered that Daniel had bribed two regional port officials to bypass safety inspections on commercial cargo vessels.
My legal team, led by senior partner Sarah Jenkins, filed an emergency motion in federal court, executing a total freeze on Danielâs assets, revoking his marital access to Andreaâs trust, and filing for an immediate emergency divorce on grounds of extreme cruelty and criminal fraud.
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