Chapter 5 - The Paper Trail

By 8:00 AM the following morning, I was sitting in the high-rise Manhattan law office of Leonard Cross.
The rain had stopped, leaving behind a cold, crisp sky over the city. I sat across from Leonard at a large mahogany desk covered in stacks of legal files. I hadn't slept a single second. My eyes were bloodshot, my suit rumpled, but my mind was clearer than it had been in four years.
"She went to the hotel," Leonard said, setting down his desk phone. "I just spoke with Sally. She and Maya arrived thirty minutes ago. Maya is currently eating a warm breakfast in the room."
A massive wave of relief washed over me, so strong I had to grip the arms of my leather chair to keep from breaking down again. "Thank God," I breathed. "Thank God."
"Don't get comfortable, Garrett," Leonard said sharply, leaning forward and resting his elbows on the desk. "Sally taking that hotel room isn't a reconciliation. It’s an act of emergency maternal preservation. She still doesn't trust you. And frankly, neither do I."
"I don't expect her to," I said firmly, looking Leonard dead in the eye. "I’m not here to ask for a second chance with Sally. I’m here to destroy Cindy Miller."
Leonard raised an eyebrow, a faint spark of interest flashing in his old eyes. "Go on."
"My mother stole four hundred and twenty thousand dollars from our joint account on February 11th, four years ago," I said, pulling a stack of printed bank statements from my briefcase—documents I had managed to download from my personal laptop before leaving Bridgeport. "She used a forged power-of-attorney document that she made me sign when I was twenty-two, claiming it was for emergency health coverage."
Leonard picked up the statements, scanning them with the practiced eye of a veteran attorney. "This transfer was executed online using your primary security credentials. How did she get those?"
"She demanded my passwords when I moved into her house," I admitted, shame burning my throat. "I gave them to her. But Sally’s name was on that account as a primary owner. Sally never signed a power-of-attorney form for my mother."
Leonard stopped reading. He looked up slowly, his eyes narrowing. "Say that again."
"Sally’s name was listed first on the high-yield savings account," I explained. "The four hundred and twenty thousand dollars was composed of two hundred and eighty thousand from Sally’s personal logistics performance bonuses, and one hundred and forty thousand from my purchasing salary. Sally never authorized my mother to touch that account."
A slow, dangerous smile spread across Leonard Cross’s weathered face.
"If Sally was the primary owner," Leonard said, his voice dropping an octave, "and she did not sign a third-party authorization release, your mother didn't just commit wire fraud against you, Garrett. She committed federal bank fraud and grand larceny against Sally."
"Can we prosecute her?" I asked, my voice cold and unyielding.
"Prosecute her?" Leonard let out a dry, ruthless chuckle. "Garrett, if these bank records show what I think they show, your mother didn't just steal money. She committed identity theft across state lines. The FBI handles wire transfers over one hundred thousand dollars involving forged signatures."
He slammed the file shut, standing up and reaching for his wool coat hanging on the wall.
"Where are we going?" I asked.
"We are going to the District Attorney's office in Bridgeport," Leonard said, his eyes burning with a fierce light. "And then we are going to freeze every single asset Cindy Miller possesses before she can move that stolen money out of the country."
He paused, looking at me carefully. "You realize what this means, don't you, Garrett? If we do this, your mother will go to federal prison. You will be testifying against her in court. You will destroy whatever legacy your family has left."
May you like
I stood up, buttoning my coat, my face stone cold.
"My family isn't in Bridgeport, Leonard," I said. "My family is in a hotel room on 4th Street. Let's go."