United states tax collector

Chapter 207 Shock in Los Angeles

Returning to the bureau's office, David immediately took out a pen and paper and began to describe in detail the information obtained from Marcellus and others.

Time passed and three o'clock came quickly.

Hakim opened the door and walked in, shaking his head and saying: "The Rodgorski Group has no intention of coming over to pay taxes."

David had expected this result, so it was not a big surprise. He pushed the written information over and said: "Ask Nissenbucky Simmons to lead their inspection team to sweep all these places. , and also capture all these accountants and lawyers!"

Hearing this, Hakim was stunned for a moment, and then he quickly picked up the information and took a look. However, as the contents came into view, his expression became surprised.

Because there are not only the drug processing locations and warehouses of the Rodgorski Group, but also a number of related personnel who launder money and do accounting for the group.

And these are information materials that their western suburbs branch has never had before.

"Director, is this information...true?"

"What did you say!"

"I'll go arrange the team's dispatch right away."

Hakim didn't dare to ask any more questions and quickly turned around and left quickly.

Kukul Building.

Marcellus and the rest of the Xiong Nation were still here, and everyone felt a little nervous as they saw that the time had passed the three-point deadline given by David.

At this moment, someone's phone rang, and he immediately picked it up: "What did you say? How could this happen? How did they know? Damn it!"

The man hung up the phone after swearing loudly, and turned to everyone present and said, "I just received a notification from my subordinates that the warehouse at Nancheng Department Store was raided by the Internal Revenue Service."

"what happened!"

Upon hearing this, the Xiong people at the scene were stunned.

Those who do their business are shady, so their strongholds like their warehouses and drug processing plants are very hidden.

But now that it has been raided by the IRS, will other strongholds be exposed as well?

While everyone was still in shock, Valentin's phone rang in the field. After he answered it, his expression soon became gloomy. Finally, he hung up the phone and looked at everyone and said, "I am a chemical plant. The stronghold over there has also been raided.”

"What!"

Now, everyone started to panic.

Because the drug stronghold controlled by Valentin ranks among the top three in terms of the scale of their entire group. If this stronghold is wiped out, then the rest of the place will be in danger!

It was just as they expected.

In the following time, many more Xiong people in the field received calls, and the content on the phone was that the stronghold had been swept away.

But that's not the most serious thing. The most serious thing is that Abram received a call and said: "Trouble, the Li Lai Company was investigated by the IRS, and Shelley and Lev were taken away."

"Damn, how could this happen!"

The major strongholds were investigated, and everyone present was just panicked. But now that they heard that Li Lai Company and related personnel were taken away, they were both panicked and angry.

There is no other reason. This company is a financial company, and the relevant personnel are responsible for bleaching their group's funds and transferring them to accounts.

If this company is investigated and relevant personnel are recruited, their accounts and funds will be in danger.

This involves a large amount of money for everyone present. If this is frozen or confiscated by the IRS, they will have no place to cry.

"Mr. Marcellus, the IRS people are downstairs."

The reports coming in from the subordinates made the faces of the Xiongguo people who were still furious become gloomy to the extreme.

Valentin even gritted his teeth and said: "The IRS is here now, and it's probably not to talk to us."

In fact, he didn't need to say anything, other Xiong people had already guessed it.

Now that their base has been raided, and the company that laundered money and kept accounts for them has also been investigated, if the IRS comes here at this time, they will definitely take them back.

"We miscalculated..."

According to the previous speculations of Rodgorski and Marcellus, the people from the IRS should have a lot of information about their group.

But what he didn't expect was that the IRS not only had a lot of information about them, but it could be seen from the number of raids on these strongholds and the investigation of Li Lai Company that the IRS had already taken control of their group. The investigation was all over the place.

In this case, they will have no chance to compete for the right to speak, and I am afraid they will have no choice but to be manipulated by others.

Thinking of this, Marcellus was both angry and helpless.

But he didn't let him think about it anymore, because Nissenbaki outside the door had already led the team in. Among them, Nissen looked at everyone with contempt and said: "Gentlemen, I now suspect that you are involved in tax evasion. Please come with me." Let’s investigate.”

All the people from the Bear Country couldn't help but look at Marcellus. Marcellus' face turned around for a while, and finally replied: "Okay, let's go back with you."

A large number of people from the IRS are here now, not to mention that now that things have reached this point, there is no need for him to resist any longer.

Isn’t the IRS just asking for money? In the worst case, they will admit their mistake and just give it to them and that’s it!

As a large number of people were arrested and brought into the western suburbs branch, this moment caused an uproar among the media.

"What's the situation? Who are these people brought back by the IRS?"

"I don't know who still loves it now, but what is certain is that these people are definitely not from Hollywood."

"It's not Hollywood, is it some criminal organization in the western suburbs?"

Although David did not personally take part in the arrest of the Rodgorski Group, the media all understood that such a large-scale battle must have been personally ordered by David, the director, which naturally aroused their discussions and divergent opinions.

The media are not familiar with the Rodgorski Group, but the large and small drug dealers, gangsters, and other criminal organizations and gangs in the western suburbs naturally know about the Rodgorski Group.

And when they heard that except for Rodgorski, all the other key members of this group had been arrested and taken back by the Western Suburbs Branch, everyone felt numb.

The Rodgorski Group may not be the most profitable criminal organization in the western suburbs, but it is certainly one of the most vicious and brutal.

And now that David has almost wiped out this group as soon as he takes office, what does this mean?

This must be a warning to all the criminal organizations in the western suburbs!

However, this incident was shocking, but many people in the Lake District were suspicious of it. After all, no matter how powerful the IRS is, it still needs evidence.

The Rodgorski Group has been able to stand in the western suburbs for so many years not only because of its fierceness and cruelty, but also because of its extensive network of relationships on the White Road.

And David has only been in office for two days, can he definitely dominate this group?

When many eyes gathered at the western suburbs branch.

At this time, Hakeem walked into David's office and said: "Director David, as you ordered, we brought back all the people and goods."

To be honest, he was still a little doubtful about the information David gave him before, but now after verification, his doubts have turned into convinced.

As soon as the black tax bill was passed, their western suburbs branch launched an investigation into the Rodgorski Group. However, what they have discovered in the past few months is not even a fraction of what David has provided now. How could he not be impressed by it.

"Very good, go to the city bureau and talk to the court judge there. The trial of this group will start tomorrow!"

"Ah? This..."

Hakim was stunned.

First of all, for such a large group, if the trial is held tomorrow, the time will be somewhat rushed.

Secondly, they now have control over the fate of this group. From a long-term perspective, this is just a hen that can lay golden eggs. It would be a pity to kill it.

"Go ahead, it's necessary for me."

Of course David knew that the Rodgorski Group was a hen that laid golden eggs.

But now that he has just taken office, it is necessary to use this group as a prestige to deter other criminal organizations in the area.

And if this group is destroyed, there will definitely be other criminal organizations that will take over the territory of this group. With this lesson learned, the new drug trafficking group will definitely pay taxes to their Western Suburbs branch honestly. Overall, There are disadvantages to destroying the Rodgorski Group, but there will be more advantages.

Hakim wasn't stupid either, he also reacted quickly and guessed David's intention, and immediately nodded and left.

Soon after, the news spread like the wind that the Western Suburbs Branch had captured the largest drug trafficking group in its jurisdiction and that it would be taken to court tomorrow.

As soon as this news came out, not to mention the western suburbs, it even shocked the entire Los Angeles.

Many people could guess that David, the newly appointed director, was definitely going to make a big move, but they didn't expect that the move would be so fast, and he would directly arrest the largest drug trafficking group in the jurisdiction. Tomorrow Going to court for sentencing.

All in all, the entire Los Angeles, whether it was the gangsters or the white gangs, were all shocked by the news.

In addition to Los Angeles, since David is the candidate for the God-making Project, the General Administration of Washington is naturally paying attention to his every move at any time. After learning the news, the higher-ups of the General Administration were also surprised. Small.

Donald even called his secretary and ordered: "Help me put down all the things tomorrow morning, and also inform the Los Angeles side to get a live broadcast source for our headquarters tomorrow."

As the candidate of the God-making Project, David is now the face of the IRS, and this is his first case as a new employee, and it is still such a heavyweight case.

Once it succeeds, it will definitely gain a lot of face for the IRS, but once it fails, it will also be embarrassing, so Donald can't help but stare.

At the same time, on the other side of the ocean, in a resort in St. Petersburg, Bear Country.

In the mist-shrouded bathhouse, a muscular bearded man was immersed in the comfortable hot water. He was gently holding a high-quality cigar in his hand and puffing on it.

At this moment, a bald man in a suit came over and said, "Mr. Rodgorski, something happened over there in Los Angeles."

After hearing this, Rodgorski's hand holding the cigar froze and he immediately asked: "Continue."

"According to the news from over there, the IRS has arrested Marcellus and Valentin... They have also received news that they will be sent to court tomorrow."

As soon as he finished speaking, Rodgorski's face lost all color, and his eyes revealed a deep doubt and anger. After a while, he said, "What's going on?"

"Because Marcellus and the others are controlled by the IRS, all we know now is the news from the other side, and the rest is not clear yet..."

"Give me the phone!"

Soon, the subordinate got the mobile phone into Rodgorski's hand. He immediately dialed a number and asked: "Deputy Director Beneteau, the IRS led people to wipe out my group, you and him Can mom explain what’s going on?”

"Rodgorsky, it was the IRS. I had no choice. As you know, David has just taken office. I asked you to keep a low profile and stop pointing your guns, but you..."

"They said they were going to take my people to court tomorrow. Is that true?"

"It's true. The whole of Los Angeles knows it now, but don't worry. He has only been in office for two days. I don't think he has enough evidence to convict your entire group."

"Then can't you do something?"

"I can't get involved with the IRS."

"Damn it, you'd better pray that my people are okay, otherwise, you, the deputy chief of the police station, will be involved too!"

Rodgorski cursed and hung up the phone.

Western suburbs branch, in an interrogation room.

"Mr. Shelley, on December 11th, people from the Rodgorski Group came to you with 50 million in cash. You exchanged cash for customers' cash through a product of your company called 'Yiyibao' The method was used to clean up the case for them, and finally a commission of 10% was collected.”

"And on December 18, another product called 'One Yield' was approved, and another 60 million was laundered for them."

"There's still January 7th..."

"For these transactions, I only need to find the customers who have purchased your products and trace their deposited funds. I believe the results will come out easily. What do you think?"

In the interrogation room, David was talking eloquently, and opposite him was a man with glasses and a flat nose.

After hearing these words, the man's expression became panicked, and he said: "What do you want?"

"I don't want to think anything else. I want all the accounts about the Rodgorski Group. In addition, I also need you to testify against him in court tomorrow."

"No, you know who the Rodgorski Group is. If I do this, he will kill me!"

David's face turned cold: "Then you mean, our IRS is easy to talk to, right?"

"this……"

David comforted: "Don't worry, we have almost arrested the people of the Rodgorski Group. They can't do any more harm to you. And as long as you do as I ask, I guarantee You're fine, and we won't freeze a dime of your assets, of course, provided that you pay us the amount of tax you need to pay."

After hearing these words, the expression of the man named Shelley gradually relaxed.

He didn’t know how his money laundering methods and transactions with the Rodgorsky Group were discovered by the IRS, but it was already here. If he could stay out of it and gain freedom and wealth, it would of course be unfortunate. Very lucky.

After thinking for a while, he confirmed again: "Are you serious about what you said?"

"Can the words of my dignified director of the Western Suburbs Bureau not count?"

Shelley was silent again.

Seeing that he still didn't reply, David also lost his patience. He said directly: "Give you a minute to make a decision, otherwise I will find someone else. Besides you, there are others like Rodgorski." The group launders money and keeps accounts!”

"Okay, I agreed, give me a computer."

Shelley dared to neglect, because he knew that David was not trying to trick him. Indeed, he and one company were not the only ones laundering money and accounting for the Rodgorski Group.

Twenty minutes later, Snow turned the laptop screen to David and said: "This is all the fund data and account information of their group that I have handled."

David glanced at Nissen beside him, then stood up and walked out of this interrogation room and came to another interrogation room...

The Rodgorski Group is indeed very large, and there are countless people involved. In order to ensure that there will be no accidents in tomorrow's trial, David did not go back to rest this night, but continued to interrogate. Many key personnel forced them to hand over their testimonies and capital account information...

In addition to David, criminal gangs of all sizes in the entire western suburbs, Rodgorski from far away in Bear Country, Donald from the General Administration and others also had sleepless nights...

As time goes by, the whiteness of the fish belly gradually appears in the sky, the sunset in the east also ushered in the first rise, and a new day begins again.

"Director, coffee."

In an interrogation room in the western suburbs branch, David had just walked out after interrogating an accountant, and Ariel brought him a cup of steaming coffee.

David took a few sips and asked, "How are the account checks going?"

"The current total adds up to 277 million. Unfortunately, many of them are too cunning. They transfer part of the funds to Swiss banks through various operations every month. Otherwise, I think the amount would be at More than 700 million."

There was a trace of regret on Ariel's face.

David also felt a little pity, and then replied: "277 million, just 277 million, apply for the data to the bank and freeze it, right?"

"We'll have it in an hour."

"Okay, go ahead."

The result of the application to the court last night has been decided, and the court session will be held at 10 o'clock this morning, so David and the others still have three hours to prepare.

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