Chapter 151 Return to the Lake District and begin to attack the tax performance list
An hour later, David and his party returned to the Lake District.
After learning that State Director Jon had arrived and was in William's office, he did not dare to neglect, and immediately went to the office door on the fourth floor and knocked on the door.
“Come in.”
David pushed the door open and saw State Director Jon here.
"Tax Commissioner David."
"Hello Director Jon."
Although it was the first time we met, David had already met this person through TV media and other channels. The director's face changed.
After the two shook hands, Jon said with a smile: "Tax Commissioner David, the big commotion you made in Sparks and Henderson really scared me. Damn it, if this happens again in the future, can you inform me in advance?"
David saw that the other party was not asking for guilt, so he replied in a relaxed tone: "Since Director Jon, you are Having said so, I will report it in advance next time!”
"Okay, I heard that you have a good relationship with Inspector Nissen. The reason why you did this this time is to prevent him from being transferred. Now that the tax collection work in various cities has returned to normal, he will continue to stay. It’s okay to work under you.”
In fact, what he did was not because the tax collection work in the cities returned to normal, but more to give David face.
Because if Nissen had not been transferred out of Nevada, then Stevenson would not have had a step down, and he might have continued to obstruct their IRS tax collection.
But there was nothing he could do. David went to the two cities and made such a big noise, which made it clear that Bao Nisen was going to die. He couldn't go too far to provoke David's grudge.
"Thank you, Director Jon, for your understanding..."
This was what David wanted to hear. Otherwise, his work in going to the two cities would be in vain.
In the next time.
Jon was obviously very curious about how quickly David managed the affairs of the two city halls, and kept making insinuations about how he did it.
But they were all prevaricated by David.
Afterwards, he talked about the god-making plan.
Because of the IRS system in Nevada, it is rare to find a star-level person like David, so Jon also has high expectations for David, hoping that he can work hard to impact this plan.
After all, if the god of the god-making project comes from Nevada, it will be a good thing for him as the state director.
In this regard, David, who had originally planned to give it a try, naturally agreed without hesitation.
While talking, the time came to 6 pm.
Seeing that it was getting late, Jon proposed to leave, but as he was about to leave, he seemed to think of something again. He turned to David and reminded him: "David, Chief Tax Officer, are you here?" Although the things the two cities are doing are very beautiful, sometimes it is not a good thing to show off too early in this kind of thing, so you have to be careful.”
"Thank you Director Jon for reminding me, I understand!"
David heard what Director Jon meant.
The other party was telling him that when facing criminals, it didn't matter how he attacked them.
After all, these people can be punished by everyone.
But those officials were different.
These people are a group of interests. If you attack them, it may cause the fear and worry of the entire group, which will cause these people to suppress and contain them.
After Director Jon leaves.
David immediately called Simmons and Ariel to the office and asked them: "What's going on with the counterfeit banknote case and the smuggling case?"
Ariel He was the first to speak: "As for the smuggling case, with the cooperation of the information from the Main Street Branch, we have identified several relevant personnel, but we still don't know how their group operates, nor what routes they use for smuggling." "
Simons followed up and said: "As for the counterfeit money case, we only know that many casinos in the main street have a large amount of counterfeit money flowing in every day. These counterfeit money are mixed with the real money. The similarity between the banknotes is as high as 99%. Without professionals using professional instruments to detect them, it is impossible to tell them apart.”
David asked Simmons: "Which casinos are they specifically?"
"Yongli, Desert Palace, Tiantanren...there are several of these!"
"These are all these. Smaller casinos..."
"Yes, it is precisely because these casinos are small and do not have more professional equipment and personnel that a large amount of counterfeit money flows in every day."
< br>David thought for a moment and then said: "Get ready, let's go to the Desert Palace tonight!"
...
At 8 o'clock in the evening, the Casino Avenue in the Main Street ushered in the most passionate moment.
Neon lights illuminated the entire street, and countless beauties began to enter bars, casinos, and various high-end places.
Desert Palace Casino, located at No. 785 on the Avenue, belongs to the end area.
Although this casino is small in scale, there is an endless stream of gamblers coming in and out.
At this moment, a car stopped at the door.
The car door opened, and David got out of the back seat, followed closely by Bucky, Nissen, and Simmons.
"You gentlemen, how can I help you?"
As soon as I entered the door, I was greeted enthusiastically by a casino public relations officer.
Simmons took out his tax badge and said: "IRS, call your manager over here!"
When he heard that it was from the IRS, the publicist didn't dare to neglect him and immediately turned around and left.
About 3 minutes later, a well-dressed black woman came over and introduced herself: "Gentlemen from the IRS, I am Margarita, the lobby manager, what can I do? "Manager Margarita, we are investigating a case and would like to 'borrow' your chip exchange office. Isn't that convenient?"
This time? It was David who spoke up.
“Borrow us at the chip exchange office?”
Margarita was a little confused.
“Yes, we need to observe the customers inside to exchange chips, so that they will not disturb your normal business!”
Margarina pondered for a while, and finally nodded. : "Okay, follow me!"
She took David and others to the chip exchange office on the left side of the casino, and explained to the employees there.
Then David and the others sat and waited.
An hour passed quickly.
During this hour, through Goldfinger’s constant inspection, David did not find any unusual gamblers.
Just when he was about to try his luck at another casino, a man in a big cloak appeared, making his eyes suddenly light up.
[Name: Isidor Needham. 】
[Occupation: President of Vegas Petrochemical Company. 】
[Income: monthly legal income of 1.2 million U.S. dollars, monthly illegal income of 2.56 million U.S. dollars. 】
[Income details: On December 4, he made a profit of US$220,000 by buying counterfeit banknotes and laundering them through the casino. On December 17, he made a profit by buying counterfeit banknotes and laundering them through the casino. US$320,000...]
[More details:...]
[Amount of tax payable: US$650,190. 】
“It’s you...”
David raised the corner of his mouth, then stood up, walked out of the exchange room, came to the man named Isido, and said to him: "Sir, we are from the Internal Revenue Service and would like to ask you to leave. Come and cooperate with us to investigate a case!"
Isido, who was exchanging chips, was stunned for a moment when he heard this, then a trace of panic flashed in his eyes, and finally he pretended to be calm and said: "What case? ? I’m very busy now!”
“I’ll tell you when we get to our station!”
Look at David’s appearance, so I’ll help you. , Isido knew that he would definitely not be able to hide, so he could only reply: "Okay, I'll go with you!"
David turned to the staff at the chip exchange and said: "Take the chips back and the money in addition. Pack it all up, we’re taking it away”
Hearing this, Isido's heart skipped a beat.
Could it be that...
Have these counterfeit banknotes been exposed?
Thinking of this, he began to feel a little panicked.
Lake District IRS.
After David brought Isido back, he took him into the interrogation room, then placed the box of money he brought back on the table, took out a bundle and looked at it carefully.
It is exactly what Simmons said.
The counterfeiting technology of these money has reached the point where it is difficult to distinguish the authenticity from the fake. He looked at it carefully for a long time, but he couldn't see any difference from the real money.
Finally, he put the bundle of banknotes in front of Isido and asked: "Where did the money come from?"
Isido pretended to be calm and replied: "I run the business We own a petrochemical company, and this is all the cash our company earns..."
"Really? Are all the cash you earn counterfeit?"
Isido was startled and retorted in a panic: "What counterfeit bills? These are all real bills. How could I use them?" You can find someone to check the counterfeit money!"
David smiled disdainfully and turned to look at Simmons: "Did you hear that? Find someone to check it."
< br>Simmons smiled knowingly and immediately agreed: "No problem, I'll have someone come over right away..."
Hearing what the two said, Isidor became even more panicked.
Of course he knew how powerful the IRS was. He heard that they even had fighter jets, so it was natural that they could find high-end instruments that could identify his banknotes.
David saw his panic and continued to ask: "Mr. Isidor, it's not too late for you to tell the truth now. Our IRS is just a tax collector and will not do anything to you. As long as you Pay the tax to us, and cooperate with us to find out the source of these counterfeit bills, and I'll make sure you're fine!"
Isidore was silent for a while, and finally said in a dejected tone: "I can pay the tax. , However, I can't find them out, it will lead to retaliation. I hope your IRS can understand me..."
David was amused by this and replied: "Do you think you are still here now? Do you have a choice? Either you choose to find them and take advantage of them, or you bear the consequences yourself!"
"You..."
Isidor was angered by these words.
It took a full two minutes before he gritted his teeth and replied: "Okay, I'll tell you, I'll fucking tell the head office!"
"..."
In the following time, Isidor explained the details of the counterfeit banknotes from what sources he knew about them, the proportion at which he purchased them, how many times he purchased them, and who he purchased them from.
Through the combination of gold fingers, David knew that he was not telling lies, and then said: "Okay, you can continue to go back to the casino with the money tonight, and then tomorrow, buy a batch of counterfeit banknotes from them. Remember, don’t play any tricks, let alone remind them, otherwise you will be the only one who will be unlucky. Do you understand? ”
Isidor nodded: "I know what to do."
(End of this chapter)