Legendary FBI Detective - #402 - Chapter 399: The distribution of the cake, the end of the case

Chapter 399: Distribution of cake, final outcome of the case

 Ten minutes later, special investigation team, conference room.

At this time, the conference room was no longer as lively as before. More than a dozen agents from the three investigation teams all left and went to the office area outside to discuss plans and make preparations before starting the planned operation.

 In the conference room, only the leaders of the three investigation teams were left.

Roan sat at the main seat and drank tea calmly, Elmer sat on the left drinking coffee, and Cecilia sat on the right motionless, with a frighteningly cold face.

Time passed minute by minute, and finally it was Cecilia who could no longer hold her breath and spoke out first:

“We have the most evidence, I want 50%.”

The three of them just did a simple calculation. The total value of Treveon-Sheffield’s companies, industries, illegal income, etc. is about US$370 million.

Most of the money will be collected by the federal government afterwards, and the three investigation teams will be able to share about 11 million U.S. dollars.

 The 50% that team leader Cecilia said is half of the 11 million she wants.

“impossible.”

Elmer put down the coffee cup and smiled and rejected the offer. The IRS had tried so hard to get just that little.

Thinking that she had led the team to handle this case for such a long time, but now was separated by others, Cecilia’s voice became even colder:

 “40%!”

Elmer still shook his head. Just when Cecilia’s face became even more ugly and she was about to continue talking, Luo An put down the tea cup and asked with a faint smile:

“Team Leader Cecilia, I heard that you were almost promoted last time. Is this true?”

After Luo An finished speaking, Team Leader Cecilia frowned slightly, while Team Leader Elmer’s eyes lit up slightly.

 Five minutes later, Team Leader Cecilia left the conference room expressionlessly. Team Leaders Roan and Elmer looked at each other and laughed together.

 The final result of the three-person discussion was that the special investigation team and the IRS totaled 75%, and the investigation team headed by Cecilia of the Ministry of Justice 25%.

In exchange, the case was attributed to Team Leader Cecilia on the documents. It was under her leadership that everyone solved Treveon Sheffield, a big guy in the underworld.

 Compared with money, team leader Cecilia lacks merit and wants to be promoted more.

Luo An, who has just become a regular employee, cares more about actual interests than the nominal matters of the case. He also doesn’t like to be in the limelight and face the inquiring media.

As for Elmer, as long as he solves the money laundering matter of Traywin Sheffield, his credit within the IRS is indispensable, so he doesn’t care about the nominal issues of the case.

 With the departure of team leader Cecilia, the next issue is the distribution of the 75%.

 After some simple bargaining, 44% belonged to Roan’s Special Investigation Team and 31% belonged to Elmer’s IRS-CI.

Of course, taking into account Elmer’s intervention, when the IRS searches and processes Trevion Sheffield’s companies, properties, and illegal gains, the combined value must be higher than $11 million. The extra portion, Luo An’s special investigation team wants 40%, and Elmer’s IRS-CI wants 60%.

 As for Team Leader Cecilia of the Ministry of Justice, she received 25% of the $11 million. She didn’t ask for the extra just now, so it has nothing to do with her.

 “Old fox!”

“Little Fox!”

After the discussion, Elmer and Luo An looked at each other, said something to each other from the bottom of their hearts, then raised their tea cups and coffee cups together, clinked them, and laughed:

 “Happy to work with you!” x2

　　——

 That night, nine o’clock in the evening. Luo An, Elmer and Cecilia briefly discussed with the agents in the office area of ​​the Special Investigation Team the specific details of the operation and the plan to deal with emergencies, and then immediately ordered the agents start to act.

Sampson has been captured by Luo An and his men. The best thing to do is to seize the time to avoid long nights and nightmares, and to let Treveon Sheffield and others pay attention to alert them and escape.

As mentioned before, IRS-CI (Internal Revenue Service Criminal Investigation Division) has the power to arrest people first and then provide evidence, so Elmer did not fight nonsense and directly led people to break into Trevion Sheffield’s villa. No one dared to stop or resist on the road.

The name of the IRS is real, not to mention that Elmer arrests people in the name of tax inspection.

 Once the resistance turns into armed tax resistance, the tax agents who will be dispatched behind will not be these tax agents with only a small pistol. Tanks may even rush up.

Treveon Sheffield was easily taken away by the IRS. While he was busy contacting private accountants and private lawyers, Roan was leading Lacey, Mona and Michelle to lead the SWAT team to attack Trevean. – Henchmen documented in the Sheffield FBI database.

The whole action process was quite fast. First, the new account’s jammer was turned on to prevent his subordinates from contacting Trevion Sheffield or asking for help. Then he directly broke into the room to arrest people, and directly killed the lower-level shrimps who used force to resist.

After Roan and others successfully arrested Treveon Sheffield’s men and returned them to the Special Investigation Team, Team Leader Cecilia of the Ministry of Justice immediately led his men to severely interrogate these people.

In addition to physical means, other methods including coercion, inducement, carrot and stick were used by Cecilia and other agents, trying to obtain the key evidence in the shortest possible time that could put Treveon Sheffield in prison forever. .

 A few hours passed, especially after Luo An, Lacey and others also joined the interrogation work, finally one of the subordinates couldn’t bear it and spoke.

One thing leads to another, and soon the detectives of Team Leader Cecilia of the Ministry of Justice obtained key evidence. Cecilia didn’t waste any time when she saw this, and immediately applied to the court for an arrest warrant and to block Trevion- Request for all assets in Sheffield.

 A few hours passed again, and it was 2:30 pm the next day.

Before Trayvon Sheffield, his wife Lonique Sheffield, and several accountants and private attorneys could leave the IRS office, Chief Cecilia of the Department of Justice arrived with an arrest warrant. In front of them, looking at the ugly couple, they sneered:

 “Trewyane Sheffield, Lonique Sheffield, you are under arrest.”

Just when Team Leader Cecilia was holding an arrest warrant and showing off her power in front of the abusive Treveon-Sheffield couple, Roan was sitting in the monitoring room, holding a teacup and drinking a cup of tea given by Team Elmer. His Yingde black tea.

In the computer in the monitoring room, there is a picture of the interrogation room next to it. Michelle and Lacey are lowering their heads to record. Opposite them is the murderer Sang who has chosen to plead guilty and is willing to testify to identify Treveon Sheffield and tell everything. Pusen.

“This case is basically over at this point.”

Sitting on the chair next to Luo An, Mona looked at the scene on the computer with a complicated expression.

Although there is still a lot of work to be done in the follow-up, Trevion Sheffield will definitely spend money to fight back, but with the joint efforts of the Special Investigation Team, IRS-CI, and the Cecilia Investigation Team of the Department of Justice, Special Investigation Team Ray Wynn Sheffield was destined to lose everything and end up in jail.

“So, those who are black will not have a good ending.”

Roan smiled and patted Mona’s arm. Whitewashing from black to white is the right path, but this path has too many black and white prerequisites. Treveon-Sheffield does not have those, so it is doomed to fail.

 “Stop talking about this.”

Mona shook her head and put aside the messy thoughts in her mind. After Lacey and Michelle finished interrogating, the two left the monitoring room to deal with Sampson’s follow-up work.

In the next few days, because this case involved many things, Luo An and the detectives from the special investigation team were busy working on it, and even worked two days of overtime.

On Friday night, Lacey knocked on the door and walked into the team leader’s office. She pointed to the landline phone in the office area and said:

 “Luo An, someone is looking for you.”

 (End of this chapter)