Fool Me OnceChapter 8
The trials for Sean Michaels and Carrie Gilchrist were relatively short. There wasn't much evidence for the United States Attorney to present, but it was all extremely compelling, very damning. The first witnesses were banking experts called to testify on the process of setting up accounts in overseas banks and how it was usually done to hide income otherwise taxable in the United States or send fraudulently obtained funds out of U.S. jurisdiction. A severely dressed woman from the State...