election

Chapter 8: The Paper Trail

The Rusty Anchor was closed for business.

The scarred wooden bar top, usually covered in beer glasses and elbows, was now entirely buried under mountains of printed financial records, shipping manifests, and tax documents.

Mickey, the former owner, was sitting on a barstool, nursing a black coffee and squinting at a spreadsheet. "I still say we should just break his kneecaps. It’s traditional. It works."

"We aren't breaking any kneecaps, Mickey," Martina said without looking up from her laptop.

"You kids today," Mickey grumbled. "No respect for the classics."

For forty-eight hours, Martina, Sophia, and Aloyio had turned the bar into a war room. If Dante was using corporate shell companies to freeze their assets, those companies had to be registered. And if they were registered, they left a paper trail.

"Dante is arrogant," Aloyio said, tracing a line on a map of the Hudson ports. "He thinks he is smarter than his uncle because he went to business school. But arrogant men always make the same mistake. They consolidate."

Sophia typed furiously on her keyboard. "Aloyio is right. The shell corporation that filed the suspicious activity report against the Lorie Initiative is called Vanguard Holdings. But look at the registered agent."

Martina walked around the bar to look at Sophia’s screen. "It’s a law firm in Delaware."

"Yes, but look at the subsidiary companies owned by Vanguard," Sophia pointed eagerly. "One of them is a real estate trust. That trust just purchased the leases on Aloyio’s warehouses."

"He’s using the same parent company to attack both of us," Martina realized, the pieces clicking together. "But that still doesn't give us enough leverage to stop him. It’s just aggressive business."

"It is," Aloyio agreed, leaning against the bar. "Unless we can prove where Vanguard Holdings is getting its capital. Dante’s European syndicate deals in illegal arms and narcotics. If he is funneling that money into Vanguard to buy American real estate and manipulate banking laws... that’s federal money laundering."

Martina’s eyes narrowed. "But how do we prove it? The bank accounts are offshore. We can't subpoena them without a federal judge."

Suddenly, the front door of the Rusty Anchor rattled.

Aloyio instinctively reached for the weapon he no longer carried. Martina held up a hand, signaling for calm. She walked to the door and unlocked the deadbolt.

A woman stood in the freezing rain. She wore a heavy trench coat, her face obscured by a wide-brimmed hat. She stepped inside, pulling the hat off.

It was Maria Calibri. Dante’s cousin, and the daughter of the man Martina had sent to prison.

Aloyio tensed, stepping in front of Martina. "Maria. You have a lot of nerve showing your face here."

"I didn't come to fight, Aloyio," Maria said, her voice shaking slightly. She reached into her coat and pulled out a sleek, encrypted flash drive. She held it out to Martina.

"My father was a monster, but he cared about the family," Maria said bitterly. "Dante doesn't care about anything but himself. He came from Europe, took over my father's remaining assets, and cut my mother and me out completely. He left us with nothing."

Martina looked at the flash drive. "What is this?"

"It’s Dante’s master ledger," Maria replied. "Every offshore account. Every illegal wire transfer. Every dollar of dirty money he funneled into Vanguard Holdings to attack you. He thinks because I’m a woman, I didn't know how to access the servers."

Martina took the drive, her fingers brushing Maria’s cold hand. "Why are you giving this to me?"

"Because you were the only one smart enough to beat my father," Maria said, looking Martina dead in the eye. "Destroy Dante. Take everything from him."

Maria turned and walked back out into the rain, disappearing into the night.

May you like

Martina looked down at the flash drive in her hand. She turned to Aloyio and Sophia, a fierce, victorious fire burning in her chest.

"Call the federal prosecutor," Martina said. "Tell them we’re hosting a private event tomorrow night."

Related Stories

Other posts