Francisco phones home
During the examination of Francisco's shell corporation account, I found the bank had a taped record of an incoming phone call placed within the first 24 hours of the lock down of the account. The caller, identifying himself as Francisco, wanted to know why he couldn't access his account. He obviously was calling from a cell phone while driving. In the background, I could faintly hear a woman who might have been giving Francisco instructions. Luckily, Francisci responded to his passenger by name: it was Ana