Marybeth Medina:
Christian Wolff, last year, ran $75,543 through his accounting firm.
Ray King:
Whoa. Who is Christian Wolff?
Marybeth Medina:
The accountant.
Ray King:
75 grand? That's chump change.
Marybeth Medina:
Agreed. But he ran another $287,765 through Kim's Nails, $445,112 through Great Mandarin Chinese, and, you'll love this, $505,909 through Paul's Laundromat. Paul's Laundromat? Are you fucking kidding me? He's playing with us. He can't clean that kind of money through an accounting firm. The paper trail's too heavy. So he's laundering it through cash businesses. All of those are in the same strip mall south of Chicago.
Ray King:
ZZZ?
Marybeth Medina:
I mean, he doesn't care about the traffic. It's a front. All of it. Christian Wolff, Carl Gauss, Lou "Lewis" Carroll. He's using the names of famous mathematicians as a cover.
Ray King:
Charitable contributions here to Harbor Neuroscience. Last year alone, that's gotta come close to...
Marybeth Medina:
$1,000,100. That one's not a cover. That's the real deal. I checked.
Ray King:
So, you're telling me this guy risks his life doing forensic accounting for some of the scariest people on the planet, collects his fee, goes through all the trouble of laundering it, and then gives almost all of it away?
Marybeth Medina:
Well, what if he's taking other means of payment?
Ray King:
Yeah, possible. yeah.
Marybeth Medina:
I caught him, Ray.
Ray King:
Maybe. Pack a bag. We're going to Chicago.
Riportata da il
05/03/2025 alle ore 08:32
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