00:00Can you full-screen that picture right there?
00:03Yeah, yeah, that one.
00:04All right.
00:05Wait a second. That's Jeff Scholes.
00:07All right, so Ned and Jeff know each other.
00:09Yeah, what's the connection they have?
00:11I've been doing some digging, and get this.
00:13Archeron Equity, the company that Jeff is CFO of,
00:16is a holding company.
00:18Its subsidiaries are online gambling sites,
00:20laundromats, strip club, and a bike shop.
00:23All right, so all businesses use for money-laundering fronts.
00:25That's the connection.
00:27The Exiles are using Archeron Equity
00:29as a shell corporation to hold all their clean money.
00:33Jeff is the face of their legit side.
00:35Wait a second. So if Jeff is a part of the Exiles,
00:37then why are they after him?
00:38I mean, it's got to be the withdrawal from Ballack, right?
00:41It wasn't authorized.
00:42I mean, stealing $15 million from a gang is a hell of a risk.
00:46I spoke to White Collar Crime and had them trace the money
00:48after it was liquidated from Ballack.
00:50Now, they said that it was wired
00:52to an offshore account in the Caymans,
00:55immediately converted into crypto,
00:56and uploaded to a local wallet,
00:59which means that Jeff is on the run with a thumb drive
01:01with $12 million in clean, untraceable cash.
01:03Yeah, and he has Ned, Vic,
01:05and a very angry biker gang on his tail.
01:08So if we find him, we find Vic and Ashton.
01:11Can you pull up the IP address of the device
01:13where the crypto was downloaded?
01:15On it. Ray, Nina,
01:17track the last knowns of Vic and Ash.
01:20See what's up. Yep.
01:21Okay, IP address belongs to a garage in Queens.
01:25On paper, it's owned by Archeron Equity.
01:27Barge with me. Hannah, keep combing the files
01:29that Agent Cole sent over.
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