Updated rechten voor speler. Settings toegevoegd en onderdelen voor game1 toegevoegd.

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Frank
2026-01-05 17:07:32 +01:00
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Undercover Report Case File 61-05
Agent: Carter (cover identity)
Date: 03/14 03/17
Subject operates a livestock auction and feed cooperative used as a cashhandling hub for a broader laundering scheme. Agents cover as a regional feed rep granted access to the back office and the weighticket printer. On 03/15, the subject directed staff to reprint weights for three lots and staple them over originals, inflating values by roughly thirty percent. Cash payouts were then split into smaller envelopes labeled as “hauler fees.”
On 03/16, a trailer arrived after closing with no consignor paperwork. Subject ushered the driver to the scales, then recorded a manual weight entry without zeroing the platform. Later, agent noted the same trailer departed with bales stacked higher than safety guidelines, suggesting a swap onsite.
On 03/17, the subject met with a banker in the café booth. Heard fragments: “seasonal float,” “parcel deposits,” and “dont trigger CTRs.” The banker left through the side door, avoiding cameras.
Cover remains intact. Recommend forensic review of scale logs, unannounced compliance checks tied to animalwelfare authorities as legitimate cover, and analysis of deposit structuring patterns that match the inflated weightickets.
Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible.