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Chapter 7 - The Gathering of Evidence

The threat against Lily changed everything.

Sheriff Miller placed a 24-hour guard on the house, two deputies parking their cruisers at the end of the driveway. Arthur Callahan came over to stay with us, bringing his old rifle and his golden retriever, Barnaby, who sat alert by the front door.

I spent the next three days in the home office, working with Marcus to build an airtight case. We were no longer just looking at the property; we were looking at Daniel’s entire financial history.

With the help of an active-duty friend of mine in military intelligence, we began to dig into the transaction records of Daniel's logistics firm, Whitaker Enterprises.

What we found was worse than we had ever imagined.

"Look at this, Rachel," Marcus said, pointing to the spreadsheet on his laptop screen. "Over the last five years, Daniel’s company has been importing high-end medical equipment from Europe. But the customs declarations don't match the shipping manifests."

"What are they shipping?" I asked, leaning over his shoulder.

"They are shipping generic, sub-standard surgical supplies and marking them as premium, FDA-approved gear," Marcus said, his voice grim. "They’ve been selling these cheap supplies to military hospitals—including the VA clinics and Walter Reed."

I felt a wave of nausea wash over me. "The VA? They’ve been selling faulty medical gear to wounded veterans?"

"Yes," Marcus said. "It’s a massive kickback scheme. They bribe the procurement officers, deliver cheap garbage, and pocket the difference. That’s how they’ve been funding their lifestyle. The stolen Swiss money was just the seed capital. This... this is active fraud against the United States government."

"My friends... the soldiers I served with... they are being treated with this garbage," I said, my hands shaking with a pure, toxic rage. "Daniel was making money off our blood."

"We have the shipping records, Rachel," Marcus said, his eyes hard. "We have the bank transfers showing the bribes paid to the procurement officers. This isn't just civil fraud anymore. This is a criminal conspiracy that will put Daniel and Patricia in federal prison for the rest of their lives."

"When can we arrest them?"

"I’ve already contacted the FBI’s public corruption task force," Marcus said. "They are reviewing the evidence now. But we need one more thing. We need the testimony of the clerk who helped them clear the shipments through customs. A man named Thomas Miller—no relation to you. He was the one who signed the false customs forms."

"Where is he?"

"He’s in a rehabilitation center in Richmond," Marcus said. "He’s old, he’s sick, and he’s terrified of Patricia. He’s refused to speak to anyone for years."

"I’ll go see him," I said, standing up and reaching for my cane. "I’m a captain in the army, Marcus. He was a veteran too, wasn't he?"

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"Yes," Marcus said. "Desert Storm."

"He’ll speak to me," I said. "We’re going to Richmond."

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