“Check into Addison's finances for me. Go as deep as you can, and see what comes up,” Ted asked as he started the car. He knew Rick would be doing it anyway, but now Ted wanted it fast or as much as he could get in a short trip.
“We already did check, superficially anyway. That's why we arrested him yesterday. There's some smoky business in Nevada, some taxes he hasn't paid. A lot of money going back and forth across state lines.” There was no state tax in Nevada, so it was a haven for guys like Addison, with illegal money on his hands. “It's a lot of nickel-and-dime stuff right now. The worst he'll probably get is a stiff fine. I don't think he'll do time for this. He's got good lawyers,” Rick said, sounding disappointed. “We're still checking.” But they both knew it took time.
“I mean really look into it. Pull up the rug. Take the floor out of the car.”
“Literally?” Rick was stunned. He couldn't imagine what Ted was looking for. And neither could Ted at this point. But he had a powerful sixth sense something was there.
“No, not literally. I mean check him out thoroughly. I want to know what kind of money this guy has, and if he's in trouble anywhere. Shine a bright light on him. Not over the next two months. Find out everything you can now. I want whatever you can get, as fast as you can get it.” He knew how long their investigations could take, especially if they were about money, and lives weren't at stake. But maybe they were in this case. Maybe something else was going on. “Pull out all the stops. I'll be there in ten minutes,” Ted said as he sped downtown.
“It'll take me longer than that,” Rick said apologetically.
“How long?” Ted sounded anxious, and he himself didn't know why.
“Couple of hours. A day or two. I'll try to get you everything I can today.” He was going to have his agents contact the computer analysis and response team in Washington, D.C., and their informants in the underground financial network. But it all took time.
“Christ, you guys are slow. Do whatever you can. I'm halfway there. I'll be there in five.”
“Let me get started. You can read the file he has on Allan Barnes while we dig up whatever else we can. See you in a minute,” he said, and hung up.
By the time Ted walked into his office, Rick had the Barnes file on his desk, and he had three agents working full time on the computers and calling other agencies and a few select informants, to see what they could find out. It was what they had been planning to do on Addison anyway. He had just speeded it up. By a lot. And three hours later, as Ted and Rick sat talking over sandwiches, it paid off. All three agents walked into his office together and handed him a stack of papers.
“What's the bottom line?” Rick asked, looking at them. Ted had finished the Barnes file by then. There was nothing in it but articles and clippings about Allan Barnes's victories and accomplishments, and the single photograph of Fernanda and the kids.
“Addison is thirty million in debt. The
“Shit,” Rick said, and looked at Ted. “That's quite a debt.”
“His holding company is in trouble,” one of the agents explained, “and he's managed to keep it quiet till now. But it won't stay quiet for long. He's got a juggling act going worthy of Ringling Brothers Circus. We think he's been investing funds for some South American connections. And his investments went bad. He's been borrowing from other companies he's got to cover them, he's got a shitload of bad debts. I think there's probably some credit card fraud at the shallow end. At the deep end, he's in so much trouble, my informant says he'll never bail out. He needs a huge influx of money to clean it up, and no one will give him any. My other informant says he's been laundering money for years. That's what the setup in Nevada is all about, and we have no idea why. But if you wanted to know if he's in trouble, he is. A lot of it. Deep, deep shit. If you want to know why and how, and who he's been investing for, it'll take time. And a lot of guys. This is the rough and dirty. We've still got a lot of checking to do. But it looks pretty bad.”
“I think that'll do it for now,” Rick said quietly, and thanked all three of them for the fast work, particularly with their informants. As soon as they left, he turned to Ted. “So what do you think?” He could see Ted's mind racing at full speed.