Chapter 4 - Shadows and Subpoenas

By Wednesday evening, the fallout from the boardroom confrontation had spread through the Charlotte business community like wildfire. Preston had sent twenty-four emails, called sixteen times, and even sent his mother to my private townhouse in Dilworth.
Dolores Wade had stood on my porch in the pouring rain, clutching her designer raincoat around her frail frame, begging me not to ruin her son.
"He made a mistake, Simone," she had wept through the screen door. "He was under so much pressure from the banks. You know how Preston gets when he's backed into a corner. If you proceed with this audit, the Wade name will be ruined. Everything his father built will be gone!"
"His father built a legitimate lumber business, Dolores," I answered gently, looking at the woman who had hugged me two days before and called me her daughter. "Preston chose to turn it into an empire built on sand, lies, and forged paper. He made his choice at the country club. Now the courts will make theirs."
I closed the door on her tears. It hurt, but the numbness that had protected me on Saturday night had turned into an impenetrable shield.
At nine o'clock that night, Julian arrived at my townhouse carrying two large cardboard boxes filled with bank records obtained through our expedited discovery motion. We spread them across my kitchen island, fueled by takeout noodles and determination.
"Look at these transactions," I said, tapping an offshore wire transfer receipt from a bank in Grand Cayman. "Sinclair Capital didn't just give Preston thirty million. They ran it through three separate shell corporations: Blue Ridge Holdings, Kestrel Logistics, and finally Apex Horizon. Why would Gerald Sinclair funnel his own capital through three layered entities just to fund a local condominium development?"
Julian adjusted his glasses, tracing the routing numbers with his finger. "Unless it wasn't Gerald’s money."
I looked up at him, the auditor's intuition tingling at the base of my neck. "What do you mean?"
"Gerald Sinclair is currently under scrutiny by the Federal Trade Commission for an offshore real estate syndicate," Julian explained, pulling a fresh folder from the bottom of the box. "Rumor in the financial district has it that Sinclair’s fund has been bleeding red ink for three years. He didn't come to Preston to help him build condos. He came to Preston because Wade Development was struggling and desperate enough to accept dirty cash without asking questions."
"He was using Preston's concrete project to wash money," I breathed, piecing the puzzle together. "Preston thought he was landing the ultimate white-shoe investor. But Gerald was using Wade Development as a washing machine. And to keep Preston on the hook, Gerald dangled Brianna as the prize—a merger of two dynasties."
"And if the development went bust?" Julian asked.
"Gerald didn't care if the project succeeded," I realized, the horror of the scheme unfolding before me. "If the project failed, the defaulted collateral was my family trust. Gerald would seize fifty acres of prime riverfront real estate for pennies on the dollar, while Preston took the criminal fall for the fraudulent loan! Gerald Sinclair wasn't saving Preston. He was setting him up as the fall guy."
Just as the realization settled over the room, my phone buzzed on the counter. It wasn't Preston. It wasn't Dolores.
It was an unknown number.
I tapped speakerphone. "Simone Vance."
"Simone," a trembling voice whispered. It was Bri Sinclair. She was crying hysterically, the background noise filled with the rush of highway traffic. "You have to listen to me. I didn't know about the trust fraud. Preston told me you had already signed the original deed and that we were just filing an administrative copy. My father... my father just locked me out of the family office. He took my passport."
I exchanged a startled glance with Julian. "Brianna, where are you right now?"
"I'm at a gas station off Interstate 77," she sobbed. "Preston is at my father’s house in Myers Park right now. They're shredding the physical transfer files. Dad told him that if they destroy the original paper notes before your forensic team inspects them tomorrow morning, the state won't have enough evidence to prove intent. Simone, please... they're going to pin the whole thing on me because of that notary stamp!"
"Stay where you are," I instructed firmly. "Don't go home, and don't call Preston. Julian is sending an associate to pick you up right now."
I hung up, looking at Julian. The game was no longer about civil liens and property recovery.
May you like
"Get the federal prosecutor on the line," I told him, grabbing my coat. "We're going to Myers Park."
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