Chapter 7 - THE FOUNDATION’S BOOKS

Rocco returned to the estate and requested every record from the Ventresca Family Foundation’s first five years. The foundation had been created the year the warehouse changed hands. Its public work included scholarships, construction grants, and donations to local charities.
Most entries appeared ordinary.
Then Evelyn found a transfer made two days after the forged certification. The recipient was Northstar Holdings. Its director was listed as Peter Vale, though Peter had died the previous week.
“That’s impossible,” she said.
“Unless someone used his name after his death,” Rocco replied.
The next transfer went to an account controlled by Harold Sloane. A third payment went to an unidentified trust.
Rocco contacted the foundation’s former accountant. The retired man agreed to speak by video and confirmed that the payments had been approved by Antonio Ventresca. The supporting invoices, however, were missing.
“Who prepared them?” Rocco asked.
The accountant rubbed his forehead. “A consultant. Martin Colby.”
Evelyn went cold. Martin was the widower her mother had tried to introduce her to at the engagement party.
“He was involved?” she asked.
“He was young then,” the accountant said. “He handled invoices for the development group.”
Evelyn called Margaret. Her mother admitted Martin had contacted her weeks earlier, asking about the warehouse and Rose’s papers. Margaret said he claimed he wanted to buy the old property as an investment.
“You told him Rose had kept something?” Evelyn asked.
“I thought he was helping.”
Rocco traced Martin to a hotel in Saratoga Springs. Investigators arrived with a state attorney. Martin did not resist, but he refused to answer questions until his lawyer arrived.
Before he was taken away, he looked at Evelyn.
“You don’t understand what your grandmother started,” he said. “The warehouse was only the beginning.”
“What does that mean?”
“Ask Rocco what his father promised the investors.”
That evening, an envelope was delivered to Rocco’s study. Inside was a photograph of Antonio standing outside the warehouse with several men. On the back someone had written: THE ORIGINAL AGREEMENT IS STILL ACTIVE.
A second page listed the names of the investors and a clause stating that the land would revert to them if the Ventresca family failed to complete the development within thirty years.
The deadline was six days away.
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Evelyn looked at the page. “Someone isn’t just trying to hide the past. They’re trying to collect on it.”
Rocco nodded. “And they may believe the deed is only half the proof.”