The Blacklist

Chapter 105 Connery came to the door
"I don't know!" Levin denied subconsciously.

Gina ignored him and continued, "In April, your wife took the two children to France for a ten-day vacation. The 2.8 euros spent on the entire trip were paid using this Berne Bank account... Oh, and not long ago you also bought a new car for 9.5 euros, which was also paid for with this account!"

Levin kept his mouth shut and refused to say anything.

Gina didn't rush him and said, "Dr. Levin, even if you say nothing, based on these evidences, we can determine that the two million is your abnormal income. The most important thing is that you didn't make any declaration! You can say nothing, but in 48 hours, you will be sent to the tax court!" After that, she picked up the documents on the table and walked outside. The female agent who was in charge of recording immediately stood up and followed.

Before leaving, Gina turned around and said, "Also, let me inform you that according to relevant laws, the IRS has frozen all the accounts under your name and is now reviewing your wife's account. If any suspicious points are found, they will also be frozen..."

"Ah..." Levin was anxious. If his and his wife's accounts were frozen, what would happen to their two children? "Wait a minute, I...I need to think about it!"

"No problem, 48 hours should be enough. It's up to you whether to waste time or not." Gina left after saying this.
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Kerry sat in the office and watched Gina and an intern auditor interrogate Levin for the first time. Knowing that the doctor would not last long, he picked up the phone on the table and called the technical team, "Kosha, have you found out where the money in Levin's account was transferred from?"

On the phone, Ke Lisa said: "Boss, we have traced three transfers so far, and there should be one more. I am tracking it..."

"Okay, I'll wait for your news." Kerry put down the phone and thought to himself: I'm afraid someone will be anxious at this time!
Just after work in the afternoon, a middle-aged man with a DOJ ID came with two guards to the SLR entrance downstairs and asked to see the person in charge. After asking for instructions, the guard led the three people to the eighth floor.

As soon as the middle-aged man saw Carrie, he greeted him, "Agent Carrie, do you remember me?"

"Of course, hello, Prosecutor Connally! It's rare to see you. What brings you here this time?" As he said that, Carrie took the initiative to extend his hand to shake hands with him. In an instant, he knew the other party's hidden identity - this friend of Cooper, federal officer Tom Connally, who was kidnapped by the "Supreme Judge" last year, was also a member of the secret society!
"Haha! Hello! I heard that you are now the deputy director of the IRS. Congratulations!" Connolly said with a smile on his face, "Deputy Director Kerry, let's talk alone!"

"Okay, please!" Carrie let him into her office, and the two guards naturally stayed in the waiting area outside.

After entering the room, Connolly looked at the layout of the office and exclaimed: "Deputy Director Kerry, your office is really nice, much better than my office!"

"Yes, it's a gift from the bureau as a reward for my previous work!" Carrie said, "I wonder if Prosecutor Connolly is here for official or personal matters this time?"

"Both public and private matters, but let's talk about business first!" Connery sat down on the guest chair in front of the desk very sensibly, took out his ID and handed it over, "I was promoted a while ago, so I have more responsibilities..."

Kerry took his ID and looked at it, then smiled and said, "I should congratulate you too, Deputy Attorney General Connally!" Because the head of the Department of Justice is the only one who is not called a minister, but the Federal Attorney General, the position of Deputy Attorney General is the real second in command in the department, with a higher status than the other deputy ministers, not to mention the deputy director rank like him. Connally waved his hand and said, "Just like what you said just now, this is the reward from my boss for thinking that I did a good job before!"

Kerry returned the certificate to the other party and asked, "So what is the business of the deputy chief prosecutor this time?"

"Oh, it's like this." Connolly sat up straighter. "The U.S. Attorney's Office received a complaint from a lawyer saying that the IRS detained his client, Dr. Levine of Westside Hospital, without reason, so I came to inquire about the situation."

"Really? This lawyer is very well-informed!" Kerry said with a playful smile, "We did catch the man three hours ago, and he hasn't even been reported to the bureau yet. But this lawyer got the news and even asked the deputy chief prosecutor to come forward. He's really powerful!"

"Ha! You know, because of work, I know these people a little more." Connery said awkwardly. He knew that this visit was a little abrupt, but someone was anxious and afraid that other things would be implicated! So he said: "Actually, he just wants to know what happened? Is it your SLR's secret operation?"

Kerry already knew something and didn't dwell on the issue. He said, "Dr. Lewin was suspected of serious tax evasion, but he refused to cooperate with our investigation. We had no choice but to invite him back. This is a normal process and not a secret operation. If it was really our secret operation, the lawyer wouldn't have known about it so quickly."

"So that's how it is!" Connery was obviously relieved. "Is Dr. Lewin's problem serious?"

"It's not small!" Carrie said. "He concealed 200 million euros of unidentified income and refused to declare it. It can be basically confirmed that he had the motive and behavior of malicious tax evasion."

"Oh, 200 million euros!" Connolly frowned. He didn't know about this yet, but he quickly judged based on his professional knowledge: "In other words, Lewin has two main problems. One is that the source of this income is unknown, and the other is that he is suspected of tax evasion?"

"That's basically it." Carrie nodded. This is the advantage of dealing with people in the legal profession. Once the problem is raised, everyone will understand what is going on, saving a lot of trouble.

Connolly nodded and said, "I understand. Deputy Director Kerry, how about this? Let Dr. Levine's lawyer come to meet him and come up with a solution to this matter... How about even giving me some face?"

"Is that so..." Carrie pretended to think for a moment before saying, "Okay, at 4pm, you ask the lawyer to come, and I'll arrange a meeting between them."

"Thank you!" Connery smiled. "Okay, now that we've finished talking about business, let's talk about personal matters. Carrie, you saved Harold and me last time, and I haven't expressed my gratitude yet. Let me treat you to dinner tonight to show my gratitude!"

(End of this chapter)