Based on the analysis of the data, there must be something wrong with Donald's wealth, but these aren't enough to serve as the most favorable evidence against him. I still need to investigate what this person has done in the past.
I returned to my office. Larry Davis's team came over with financial data from five casinos and said, "Boss, the financial status of the five casinos is all here. Besides being unable to clear the source of the funds, the data on their profits and liquid assets are all here."
I took the documents and looked through them. Not long after, Charles Green and others returned and hurried in, saying, "Boss, you were right. They are indeed preparing to hold a poker tournament a week from now. Our insiders found out that many gambling experts will participate. It's likely that capitalists will bet on these experts during the tournament. The amount of money involved is enormous, and it's likely, as you said, that this money is all intended for laundering."
