Chapter 7: The Unexplained Millions
How does a divorced, part-time security guard become a multi-millionaire?
The Analytical Framework
The evidence and methodology behind the investigation.
Chapter 8: Letters of Administration
When Alex McGaffin died he left behind significant assets that were distributed in accordance with intestate protocols because he had no will. At least, that's the story presented to the Supreme Court.
The Thirteen Bank Accounts
McGaffin had the capability to do something most other criminals couldn’t do. He could wash his own money.
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Chapter 9: AKA Garry Ryan
Why did the State Trustees hide Alex McGaffin's alias from the Supreme Court?
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