He swaggered in talking about a “consulting firm” and offered me a premium advisory package for fifty thousand dollars. He framed it as smoothing things over with the family, as if extortion became noble when wrapped in family language.
I let my shoulders soften.
“Fine,” I said. “My accounting department is strict. If this is a retainer, I’ll need the routing number, account number, entity name, all of it.”
Greed erased caution from his face.
He scribbled down the bank details for Apex Strategic Advisors LLC and handed them over. I wrote him a check for fifty thousand dollars.
The second he left, Martin stepped out of the adjacent conference room where he had been listening.
We had our line into the shell company.
The forensic accountant Martin brought in traced everything from there.
And the numbers told the whole story.
Caleb had not just siphoned marital funds into Megan’s condo. He had been taking off-book payments from law firm clients, laundering money through Apex, routing fake consulting fees through Marcus’s sham company, and burying portions of it offshore. It was not petty theft.
It was a federal buffet.