The
America at Night Files

 

FILE #51
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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