Chapter 295 Compromise,,,
Brian was convinced and the rest was easy to discuss.
Sun Cheng and Song Yi exchanged their eyes obscurely, and did not say much.
Brian took out a U disk from his body and handed it to Song Yi next to him.
"Plug in, you should be able to use some information inside!"
Song Yi nodded and gestured an OK gesture.
With his calm personality, it is naturally impossible to store any confidential information on the laptop he brought out.
This is a computer that Song Yixin purchased before departure.
Even if there are any unclean programs on the USB drive, such as software that reads information on the computer, you can only find the social accounts of the three women, Tali and the others.
The U disk popped up quickly on the computer. Brian signaled Song Yi to click, then opened a file, and then reminded him.
"The things in this are strictly prohibited from leaking."
"But this time I was forced to do nothing, so I hope you can keep the secret."
"good!"
Sun Cheng and Song Yi nodded together, and then read the information brought by Brian.
Brian brought the information, but it was all right before, almost the same as what Sun Cheng and the others had investigated in advance.
However, there are some contents they cannot find in the next few pages.
Carter Veron, a dual nationality holder of Argentina and the United States.
This man is one of the most successful businessmen in Miami. He spends most of his time every year and also owns [Riford], a company with the best import and export trading company in the entire state of Florida.
The reason why cbp (US Customs Border Protection Agency) targeted him was due to a smuggling investigation more than a year ago.
At that time, the customs routinely checked a batch of rubber imported from South America. The cbp was not too serious at the beginning, but he didn't expect that the drug-killed dog would accidentally find some sugar residues inside.
At first, because of Carter Veron's identity, CBP was just suspected that someone was carrying him on his back and using the channels of [Riford] to secretly smuggle drugs.
As a result, after the initial investigation, CBP discovered that in the past few years, the [Riford Company] under Carter Veron's name was really dirty.
There are various loopholes in customs declaration information, concealing and lying more than once or twice, and it has been going on for many years.
In capitalist countries like the United States, many celebrity companies and large companies enjoy preferential treatments that small companies cannot imagine.
Before being severely investigated by CBP, [Riford] was an import and export trading company that enjoyed various preferential treatments in Florida.
So much so that CBP has rarely made things difficult for Carter Veron's companies under the hinting of various politicians.
But I didn't expect that a smuggling crocodile would thrive under their noses.
This discovery not only shocked the CBP Florida branch, but even the CBP headquarters was in an uproar.
Then CBP headquarters sent a specialist to investigate Carter Veron's possible smuggling.
The results of this investigation were shocking.
According to professional evaluations, [Riford] has caused smuggling amounts caused by various concealment and false reports in the past few years, exceeding tens of billions of meters.
Although CBP communicated with the IRS in a timely manner and put pressure on major banks in all countries and major banks around the world, temporarily banning them from providing banking and financial services to Carter Veron and all relatives.
Later, Carter Veron was briefly sued and investigated by the IRS, but in the end, he was released from bail by the lawyer he hired for a high salary due to insufficient evidence.
In the past year or so, Carter Veron has been detained by the United States and has temporarily lost the ability to leave the United States.
However, [Riford] is still in operation, and from time to time, some concealment and lies that they suspect are smuggling.
This means that Carter Veron's smuggling empire is still operating and is still creating black money continuously.
Because the bank cut off service, CBP concluded that the black money Carter Veron earned in the past year must still be within the United States.
However, although the people sent by CBP have searched Carter Veron's warehouses and residences more than once, they have never found out where the huge profits he made in smuggling were hidden.
Whether it is CBP or the IRS, although they are very strong American law enforcement agencies, they cannot always target someone.
Carter Veron used to run a good network of people in Florida, and his friends have many Miami city officials, city councillors and even Florida lawmakers.
Under their pressure, they were under a lot of pressure.
That's why they took the initiative to send FBI a request to assist in the investigation, hoping that FBI, who is proficient in intelligence collection and criminal investigation, could help them find evidence of Carter Veron's crime as soon as possible and bring him to justice.
Sun Cheng and Song Yi both have the ability to see everything at a glance, so they both looked very quickly with tacit understanding.
In less than three minutes, the document, which had only six or seven pages, was read by both of them.
Song Yi did not take the initiative to speak. With his intelligence and scheming, he would not actively expose his abilities in front of outsiders like Brian.
And Sun Cheng quickly digested the information in the information brought by Brian, and turned his head to look at him.
"I've finished reading the information, and this information is not much more detailed than what we have found."
"However, I saw the information mentioned that CBP sent an undercover agent who had been lurking to Carter Veron for almost a year? Can I arrange for me to meet her? I need to know more information from her!"
The information brought by Brian is basically consistent with the plot of [Speed 2] that Sun Cheng recalls.
CBP is still unclear why Carter Veron, a smuggling tycoon, likes to watch underground racing and also likes to deal with those racers.
Based on the original plot, Sun Cheng knew that Carter Veron was targeted by the US authorities and was temporarily banned by major banks.
The way this smuggling tycoon thought of smuggling out of the country was to use those racers with superb driving skills.
He recruited a group of outstanding racers to use modified high-performance sports cars to bag and deliver the black money to designated locations, and then transport it out of the country through private helicopters and yachts, and cooperate to take the black money out through companions on the high seas.
Although Sun Cheng looks a little stupid, he has to admit that the more stupid the method that looks unreliable, it can really fool a group of smart people in many cases.
This is the case with cbp now!
If it weren't for the undercover agent they were placed next to Carter Veron, it was reported that he liked underground racing very much and liked to deal with racing cars.
That's why CBP accidentally found Brian, who had superb driving skills, from FBI.
I'm afraid if I really take a wrong step, the ending will inevitably be that Carter Veron successfully left the United States and went to other places with the last batch of black money.
Chapter completed!