Couple Finds Cash During Renovation, Then Find Out Where It Came From

Laundering progress

At the police station, the two men entered a large file room. There, the officer grabbed a box from the top shelf. “This is all the evidence we have concerning the bank heist.” He told Bill that the criminals had been laundering the stolen ten million for the last two years, but the police never managed to find the source of the paper trail. The officer presented Bill with a file containing the money transfers.