Background: The money skimmed from First National Bank was being used to purchase contraband goods. Dennis Reader, charged with embezzling money from the bank, has been cooperating with police, supplying them with information about the trading network. Mr. Reader has been released on bail.
Analysis: Forensic analysis has revealed that Robert Durst (labelled "H" in the network) is the dominant trading member (as indicated by his eigen score). However, two other members of the trading network are also influential: Samantha Brundi, and James Carver (labelled "G" and "J", respectively).
Recommendation: In total, four perpetrators have been identified:
- Dennis Reader
- Robert Durst
- Samantha Brundi
- James Carver
We recommend that these suspects be investigated further for their involvement in the trading of illegal goods, and the embezzling of funds.
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