“Funds moved between client accounts without corresponding service invoices. Amount isn’t massive, but enough. In addition, there are email threads referencing containment strategy regarding the audit request.”
“Containment from who?”
“Brooks.”
That wasn’t ambiguous.
“Are you charging him?” I asked.
“Not yet. We’re building.”
Building meant they needed corroboration beyond transactional anomalies.
“Marina logs confirmed the Carter Logistics vessel left dock at 7:12 p.m. on June 14, 1995,” he added. “Return time 8:47 p.m.”
Daniel’s estimated time of death window: 7:30 to 8:15.
The room around me felt very still.
“Was Brooks on board?” I asked.
“We don’t have a passenger log. But Carter Logistics’s owner listed Brooks as legal adviser and business associate. Not proof. But proximity.”
That evening, two federal agents arrived at the house.
Professional. Calm.
They requested access to archived client storage boxes maintained by Brooks and Hail.
Thomas invited them into his study.
I stayed in the kitchen. I could hear the steady tone of procedural questioning. No accusations. Just requests for boxes labeled by year.
When the agents left, they carried two sealed evidence containers.
Thomas didn’t look at me. He poured himself a drink instead.
“You’ve made this very public,” he said quietly.
“I didn’t call the press.”
“People talk.”
“That’s not my responsibility.”
He turned toward me.
“If they don’t find enough to charge, this doesn’t go away.”
“I’m aware.”
He studied me for a long moment.
“You think this is about honor?”
“It is.”
He gave a small humorless smile.
“Honor doesn’t pay legal fees.”
That was the closest he’d come to admitting fear.
Three days later, Agent Miller called again.
“We’ve identified structured transfers that meet threshold criteria for wire fraud under federal statute,” he said. “We’re coordinating with the U.S. Attorney’s Office for potential indictment.”
That word changed the temperature of everything.
Indictment.
Not review. Not inquiry.
“Formal charge timeline?” I asked.
“Soon.”
I ended the call and stood in the hallway outside Thomas’s study.
He was on the phone. Voice low. Measured. Controlled.
“I understand the exposure,” he said to whoever was on the other end. “We’ll negotiate.”
Negotiate.
That meant he knew the risk was real.
He stepped out and saw me standing there.
“Are you satisfied?” he asked.
“Not yet.”
For the first time since this started, he didn’t argue back. He just looked at me like he was trying to decide whether I was still predictable.
I wasn’t.
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