The Trap (Ebook)

Ethan Knight was a client who was possibly going to be charged with some very serious civil and criminal charges. While he’d spent the previous day denying any knowledge of the fraud, he couldn’t provide any answers as to who in his organization had transferred income from the properties of several of his largest clients into a shell account in the Caymans.  Millions of dollars went into the shell account and then moved around before disappearing into thin air.  Ethan either had some pretty good money-laundering skills, or he had a very sharp criminal on his staff. His pleas of innocence seemed believable, but with no one to point the finger at, it wasn’t looking too good for him. Since all his partners were silent investors and already cleared by the FBI, and he was the only working owner of his property management company, the guilt fell solely on him. I looked at his shoulders again and licked my lips before I realized what I was doing. I paused outside the conference room, looked t