“AJ said from across the table. I got up and walked over to him. “Have you heard of Aidan Holdings?” he questioned. I shook my head, wondering where he was going with this. “Well, apparently Aidan Holdings, which I can only assume spells Nadia backwards, was opened up about a year ago as a subsidiary of Compton Enterprises. The documentation on this account is vague at best. From what I can see, there were multiple deposits each month from several different companies. I am assuming they are inve...stors into this Aidan Holdings. It seems that every so often Aidan Holdings will pay out to a particular company a little over what they originally invested, and then you see a blast of deposits right after from new companies that hadn’t previously paid in. I’m guessing they are using these payouts to prove to new companies why they should invest. It appears that Aidan Holdings is robbing Paul to pay Peter. Then, they are showing deposits into both your and Jackson’s trust as employee bonuses.MoreLessRead More Read Less
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