All of them were, on the surface, completely above board and legal. What brought the issue to light in the first place was the sheer volume and the unlikely amounts.A good example was a shipment of machine tools from a small corporation on LeMare. The equipment was shipped from LeMare to Chonwei and sold to another corporation that was a shell company for Union Holding, at a price that was nine times the going rate. It was then sold back to the original company, through a separate set of transactions, and through different holding companies, all at a steeply discounted price. This was classic money laundering behavior but, since all of the companies involved paid taxes, tariffs and fees on the equipment, there was nothing blatantly illegal about any of it.They were trying to discover the source of the funds used in the first set of transactions. If they could prove that the money was the profit from an illegal source, they could make a case to go in and seize the assets of each. Sorry, Father. I’m sorta nervous. He would have bet his last dollar that I’d never get up in front of people and talk.” Cort looked up a the gathering and then up towards the rafters. “Well, here I am, Jim.”“That’s who Jim was. He was the guy that made you do things you wouldn’t otherwise do. He didn’t say anything. He was just there, ya know? I’m not saying this right, but if Jim was around, you just wanted to do the right thing. If you left practice when the coach blew the whistle, you knew that Jim would still be there working with the guys who rode the bench, helping them pick up on something. He’d carry in some coolers. And you’d feel like sh—, bad, you’d feel bad if you just walked away.”“If you needed something and Jim could get it for you, he would. End of story. You didn’t have to come up with some big deal or trade. He’d just give it to you. And that’s the way he was to everybody. Not just friends. Jim never thought he had many friends. Me, Archie, Hec,” Cort looked down at.
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