We frantically investigated the $200 million in stolen funds, making sure to trace every digital footprint.
Luca worked around the clock seamlessly. "This isn't amateur work. It was done professionally at an organized crime level."
We found a trail of shell companies, offshore accounts, and Russian connections emerging.
"This leads to someone powerful. Someone who has resources and is seriously motivated."
We later identified him as Anton Leonid, currently 65 years old, and he was a former partner of Thomas Marvin in an organized crime alliance over 20 years ago.
He was presumed dead a few months after he was released from prison.
"He faked his death and violated the witness protection. He later re-emerged under a different identity to build a new empire quietly, and now he wants revenge." Luca informed us.
"Thomas testified against Anton and got him 15 years of federal prison. He was released 5 years ago. Been planning ever since." He continued.
