Body 202

The gang boss "confessed" to his own incident, but when he negotiated with the representative sent by the Tang family, he inadvertently said that he had to find someone to cooperate with this money-making route. Tang felt that it seemed to be profitable, so he simply cooperated with the gang boss. After several shipments were shipped from North America to South America and other places through Tong's shipping company, Tong's felt that he had found the doorway to the business. Basically, this is a tycoon who has amassed tens of billions of dollars through various marginal ball businesses and wants to transfer his assets in the United States to the rest of the world. Due to being chased by the CIA, FBI and other agencies, this rich man had to transfer assets through some methods that he was unwilling to try before, and the risks and losses that need to be borne are quite large. The main problem is that he cannot avoid the close surveillance of his funds and uses the usual methods to transfer them, but only by very tortuous means.

The tycoon mortgaged, pawned, or sold his real estate and businesses across the United States to interested parties in various ways to monetize them. He then dispersed the money, disrupted it, and invested it in various physical transactions, buying all kinds of goods from the United States, and then transporting them to the destination countries through formal export channels or informal smuggling channels, where he formed a sizable sales network and distributed these things, and made a profit to make up for the loss of his own realization of American industry. The things that are officially exported are mainly used to consume the investigative power of a large number of scattered goods, and the main ones that can make money are those smuggled goods. Evading tariffs, coupled with a more vigorous local distribution, this tyrant can control his total losses to 3 to 4 percent. Still, he faced billions of dollars in losses.

Tang didn't understand this kind of asset transfer method, but when they learned about the background of this hero, they could somewhat understand this guy's thoughts. The tyrant named Rubin made his first pot of gold by distributing contraband back then, which is the field he is most familiar with and is most sure of. The destination countries where he wants to transfer assets are all third-world countries, and there are many loopholes and corruption in the legal system, which are easier to control. The greater advantage is that it would not be very costly to set up a distribution mechanism in that environment and to completely remove it in the future. Rubin already has enough money, and there is no need for him to come up with any more chain companies to earn money for his retirement.

One entry and one exit is billions? Rubin's courage to resolutely give up such a huge fortune made many of the Tang elders sigh, but they also saw a huge opportunity from it. Compared with Rubin, Tang's funds are basically not subject to much surveillance, perhaps because these funds are scattered in various institutions, and it is basically impossible to be completely monitored. Moreover, in the United States and other countries, for the convenience of money laundering, Tong has corresponding institutions and funds. They bypassed the Baltimore gang leader, found Rubin, and offered to complete the asset transfer for Rubin, so that they could control the loss of Rubin's assets between $2 billion and $2.5 billion. All things considered, if Tang can take over this business, he could benefit at least $1.5 billion to $2 billion. Rubin's assets are quite benign, at least from the financial statements. It is impossible for such a person not to have done anything in the accounts, but at least they all look good. Take over these properties from Rubin, pay him the money that Rubin needs in a different place, and in this way, the business is completed.

Rubin's proposal was very appealing. Although the Tang family is now anxious, the original money laundering, smuggling and other businesses are also quite good, and Rubin still knows it. After trying several small amounts of "remote payment" to hand over several mansions, factories and bars located all over the United States to Tang's, Rubin certainly began to trust Tang's, gradually stopped the physical transfer method that made his heart bleed, and concentrated on playing the trick of "remote payment" with Tang's. Since Tang knew that the US state apparatus was investigating Rubin, he naturally would not do these things recklessly, and the enterprises that took over Rubin were all kinds of small organizations controlled by Tang. These small institutions buy the bars, all kinds of factories, casinos, hotels, and so on at extremely low, unimaginably low prices, because they are mainly "off-site payments", and the payments of these small institutions are inherently formal and procedural. Then, they immediately sell the property they have acquired. Because the Tang family has no interest and energy to take care of these industrial industries, and the off-site payment occupies almost all of the working capital of the entire Tang family, they need to continue to sell these properties in hand, and then transfer them to those countries through various means to continue to pay. The various processes in between can be said to be extremely complicated.

Both Rubin and Tong have benefited from such a deal, tasted the sweetness, and become more and more out of control. At this juncture, various government agencies in the United States, which were not vegetarians during this time, decisively froze several major circulation accounts and a number of industries. However, the function of a liquid account is to allow funds to be transferred quickly. The money in the account could not be withdrawn for a while, although it caused some turnover problems in Tang's cash flow, but it was not a big problem. Tang and Rubin both felt a sense of crisis at the same time, and at this time, they also had some tacit understanding with each other, so they agreed to dispose of the remaining assets in the shortest possible time.

And it was at the time of this last and biggest deal that it happened. At the moment of closing, there was a time difference of more than 5 seconds between the bank transfer and the contract confirmation. When the Tang family sent personnel to take over those properties, they found that although the money had been paid in a different place, the properties had not been received, and those contracts were actually invalid, and those properties were actually not Rubin's property at all, but had other owners.

It was only at this time that Tang suddenly realized, could he have fallen into some huge trap? Could it be that the other party was aiming for him in the first place? However, this is a little unbelievable. The facts about Rubin were all investigated by Tang little by little. And the previous industry is no problem, which makes Tang a lot of profits. Moreover, even if Rubin was ready to play such a trick on this last transaction from the beginning, what about the loss of those assets that he transferred earlier? How did he get those FBI and Treasury Department commissioners to adjust the timing of various investigations and actions so precisely? Moreover, to lay such a trap for himself, it is impossible to invest less than 6 billion yuan before and after, who has such energy? 6 billion in liquidity, not everyone can afford it.

However, Rubin is gone. No matter how frantically Tang tries to find Rubin, he probably won't appear again. Tang's lost nearly $1 billion for no apparent reason. And they had such a loss, but they only regarded it as the golden cicada of the heroic Rubin, and they definitely didn't expect that it was Zuo Lin and his subordinates who were far away in China who laid down such a big situation. And the vast majority of those assets and funds, real or fake, come from Chinese families in the United States. Later, there were some secret assets in the United States such as drug lords, gang bosses, corporate oligarchs, etc., who were killed in Brazil as a result of fighting against Zhang Ling.

Rubin does exist, but the people sent by the Tang clan to investigate Rubin have met a lot of people arranged by Xu Yi to deliberately spread all kinds of news. Some of them exaggerated Rubin's deeds back then, some pretended to be bankrupt by Rubin, and some claimed to have worked under Rubin, or under the boss who had a deal with Rubin, Xu Yi does need to manipulate many people's statements, but these statements contradict each other but it doesn't matter, as long as some points are mentioned, the rest of the content is up to those people to talk nonsense. Xu Yi used Tang's investigation to piece together the image of Rubin in Tang's heart. Even that Rubin is really the Rubin himself who turned out to be dominant. Times have changed, Rubin can't eat it, although Rubin has indeed done a lot of influential things over the years, his assets are definitely not so rich. When the Xu family on the East Coast invited Rubin to come out to act, and gave him a generous enough payment, Rubin, who had already suffered from lung cancer and might only have a year to two years to live, readily agreed. In the days to come, he will be taken care of by the Xu family, and enjoy the last two years of luxury and opulence, as long as he brings the truth of this matter to the grave.

Between the entire incident, Xu Yi mobilized nothing more than a small part of his strength, and then used various situations and various clues to promote some things to happen at the time he expected in an extremely complicated but steady way. And Xu Yi was not naïve enough to think that he could defeat the Tang clan in such a single time, he just wanted to use this way to cause serious leaks in the Tang clan's capital chain, and also caused a rift in the mutual trust between the Tang clan and the Truth Society. When the Tang had to turn to the Truth Society, which was in a state of flux, the answer they would receive was probably not what they expected.

For a long time to come, Xu Yi also had a series of actions against Tang. Those are the real killer moves that gradually drag the Tang family into the abyss.

The first phase of the project led by Rubin lasted for more than 4 months, and during these more than 4 months, Xu Yi operated a huge amount of money and a frightening number of various personnel, but not only hit Tang's, but also took out a large amount of cash funds from Tang's. By the way, he also completed the cleaning of some assets for Zhang Ling in South America, which can be said to be counted in one fell swoop. And he has also completely established a strategist in the entire organization, including Zuo Lin...... No, the image of a conspirator.