Five Audited Bank Receipts Proved What Julian Had Done Before Noah Was Born
“Mercer Ridge LLC was registered six months ago under a post office box in Columbus.”
“The corporate officer listed is a holding company with no assets,” I said.
“I audited their tax returns last spring.”
Miller reached into his pocket and took out a yellow legal pad covered in small, precise handwriting.
He pointed to a case number penciled at the top.
“The state financial crimes unit opened a quiet inquiry into that post office box three months ago,” Miller said.
“They suspect regional charity accounts are funneling money through Mercer Ridge to dodge municipal audits.”