Clara agreed to hire him, and we arranged for an independent accountant to examine the trust statements she legally possessed. We also retained an attorney to request the complete financial records and challenge any authorization bearing her disputed signature.
Two days later, the investigator called with preliminary findings.
Over fourteen months, twenty-seven withdrawals and transfers totaling approximately $140,000 appeared in the available trust records without adequate supporting explanations. Several payments referenced a company associated with Marcus, although additional banking records would be necessary to establish where the money ultimately went.
The accountant also identified a troubling connection between the missing reserves and the proposed release Arthur wanted Clara to sign. The document appeared designed to approve earlier financial decisions and restrict her ability to challenge them.
“They don’t just want my signature for a warehouse sale,” Clara said quietly. “They want me to approve what they’ve already done.”
Before I could answer, my phone rang.