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The America at Night
Files
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Kroll
Agency Report on Yesil
When Richard Hirschfeld told Engin Yesil that he and his
company Radiant Holdings had been targeted by the DEA
and the IRS and were suspected of money laundering, Yesil
hired Kroll Associates, a large private intelligence and
investigatory firm which is America's preeminent expert
on money laundering. Kroll performed an extensive forensic
audit and concluded that Radiant Holdings was not engaged
in money laundering. The cover letter Kroll sent Yesil
with its final report is shown below. |
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