Once Upon A Friendship. Tara Taylor Quinn
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He turned to the agents. “I have a couple of mother hens who look out for me.”
“He took away Liam’s car our freshman year of college just because Liam wanted to live in a dorm, forcing him to take a bus from Boulder to Denver five nights a week to work, and then demoted him from mail room clerk to night janitor.” Gabrielle wanted these people to know that Liam’s father was over-the-top mean.
To the point of abusive.
“One Christmas, when Liam wanted to have dinner here with Marie and me, Walter forbade it. He gave Liam ten thousand dollars’ worth of gifts that year, and then when Liam came to dinner anyway, he took every one of them back. He was also the only Connelly employee that year who didn’t receive a bonus.”
“It was an expensive dinner,” Liam said with a smile. “But worth every bite.”
Liam might not want others to know about his father’s tactics. She understood that he was embarrassed, even humiliated. But these were federal officials. They hadn’t just come around to chat. “Anyway, Liam went into partnership with Marie and me—you can check us out, Threefold, we formed an LLC—to buy this building. We closed last week. Liam didn’t tell his father about the deal, but Mr. Connelly found out just before we closed. He confronted Liam. Liam closed on the deal anyway...”
She might not have Liam’s testimony or proof of the exact facts, but the truth was clear to anyone who’d been Liam Connelly’s friend during the twelve years he’d been on the road to being his own man while still tending to familial responsibility.
Menard turned to Liam, her big brown eyes softening even more. “So you’re saying that your father disowned you for purchasing this building?”
“I believe his exact words were, ‘We cannot be a team, you and I. I can no longer trust you.’”
Gabrielle’s breath caught in her throat.
“He can no longer trust you?” Agent Howard’s investigative manner wasn’t softening at all. “For buying an old building?”
“For using money he and my late mother put in a trust for me without telling him. He claims that I was duplicitous in that I deliberately hid from him an investment of ‘family’ money.”
“This guy sounds like a real...” Gwen Menard stopped herself.
But the agents had a few pieces of information to impart before they left.
The FBI was seeking charges against Walter Connelly, for running a Ponzi scheme and money laundering. They were accusing him of defrauding clients out of millions of dollars. He’d taken their money, telling them he was investing it in the Grayson Communities, after he’d already sold the development. He’d used a small portion of that new money to purchase land that he’d billed as phase two of Grayson but that had, in fact, been swampland. He’d continued to take investments and then used the newer monies gained to pay dividends to earlier investors. The rest of the money had been deposited into legitimate businesses but then spent to buy things that did not exist anywhere except on paper. In reality the money had been given back to Walter, who could spend it at will without any way for it to be traced.
Any Connelly assets that were part of the investigation had been frozen.
Walter Connelly was under arrest.
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