dailyspark

Chapter 7 - THE INVESTMENT THAT DIDN'T EXIST

Paul's investigation uncovered the real estate opportunity Thomas had described to me.

There was no legitimate investment fund.

The company he had sent money to was registered to a man named Michael “Mike” Dorsey, the same friend who had joked about my absence at the birthday dinner.

Mike had promised Thomas a high return on a short-term property purchase. The supposed property was a commercial building outside Charlotte that had already been sold to another buyer.

The investment documents were copied from an unrelated transaction.

The bank account receiving the money belonged to a newly formed limited liability company with no meaningful assets.

Thomas had transferred $12,000 from our joint savings into it.

He had also persuaded two colleagues to contribute smaller amounts.

When Sarah reviewed the documents, she advised me not to make accusations beyond what the evidence supported. The matter needed to be reported and investigated.

Thomas called me that evening.

“Did you tell Sarah about Mike?”

“I gave her the financial records.”

“You're destroying my life.”

“Mike's company took the money.”

“He was trying to help.”

“Then he can explain the investment to the people who paid for it.”

Thomas sounded desperate.

“You don't understand how this works.”

“I understand the numbers.”

“Mike said the property deal was delayed.”

“The property had already been sold.”

Silence.

Then he said, “I thought it was going to work.”

I closed my eyes.

“Did you believe it was legitimate?”

“Yes.”

“Then why did you tell Jessica it was a private investment you had made for our retirement?”

He had no answer.

Sarah later helped me prepare a factual summary for the appropriate authorities. The report included the transfer, the investment documents, and the records showing that the money had come from our joint account.

I did not know whether Mike had deliberately deceived Thomas or whether both men had been careless and dishonest. I left that determination to the investigators.

A week later, David called.

The company had suspended Thomas pending its internal review of the expense reports and the unauthorized use of my firm's name. He had also been asked to explain whether he had solicited money from colleagues using company relationships.

David sounded uncomfortable.

“I want to be clear that this is not about your divorce.”

“I understand.”

“We have a duty to review the records.”

“You should.”

After the call, I walked outside and sat on the steps behind my office.

The sun was warm.

Cars moved along the street.

People were carrying coffee, checking their phones, going about ordinary lives.

I realized I had been holding my breath for weeks.

I let it out.

Thomas's choices were finally becoming his responsibility.

The investigators contacted several people who had received the same investment pitch.

One was a colleague of Thomas's named Alan. He had contributed five thousand dollars after Thomas assured him that the property had already been inspected and that the closing date was confirmed.

Alan called me after speaking with the company.

“I thought you had reviewed it,” he said.

“I did not.”

“Thomas told me your firm had checked the numbers.”

“I have records showing that he used our name without authorization. I'm sorry you were given that impression.”

Alan sounded embarrassed.

“I should have verified it.”

“You should have received accurate information. That responsibility wasn't yours alone.”

I gave him Sarah's contact details and advised him to preserve the documents he had received. I did not offer to recover his money or make promises about the investigation.

When I told Paul about the call, he added Alan's documents to the timeline.

The pattern was becoming clearer. Thomas had used the credibility of my business to make an uncertain investment look established. Whether he had known from the beginning that the company was fraudulent remained a question for the investigators.

Mike finally responded to a formal request for records. His attorney claimed the money had been used for preliminary expenses, but could not provide invoices matching the transfers.

The authorities continued their review.

Thomas sent me another message.

You could tell them I believed it was real.

I showed Sarah.

She replied, “You are not a witness to what he believed. You are a witness to what you know. Don't speculate for him.”

I did not answer Thomas.

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I had spent too many years explaining away facts because I wanted to believe the best about him.

Now I was learning that the truth did not need my assistance to become clearer.

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