Ransom Page 15

  “Maybe there is, but we still have to take you to the office. You're under arrest, Mr. Addison. Shall we cuff you, or will you come with us under your own steam?” Phillip had no intention of being dragged out of his office in handcuffs, and he stood up, looking angry, and no longer amused. However youthful they looked, the two agents apparently meant business.

  “Do you have any idea what you're doing? Do you realize the lawsuit I could slap you with, for false arrest and defamation of character?” Phillip was suddenly in a white fury. As far as he knew, they had absolutely no reason to arrest him. Or surely none that they knew of.

  “We're just doing our job, sir,” the black agent, Special Agent Price, said politely. “Will you come with us now, sir?”

  “As soon as I call my attorney.” He dialed his lawyer's phone number, while the two agents stood on the other side of his desk and waited. Phillip told him what had happened. He promised to meet Phillip in the FBI office in half an hour, and advised him to go with the two agents. It was going to take Phillip at least a half hour to get from San Mateo to the city. The warrant for Phillip's arrest had been filed by the U.S. Attorney, and there was mention of tax evasion in the complaint, for some ridiculous amount. This was the last thing Phillip wanted. “I'm leaving for Europe in three days,” he said, looking outraged as they escorted him out of his office. His secretary had vanished, but he could tell from the looks on people's faces as they watched him leave that she had told everyone what had happened. He was livid.

  When he got to the FBI office and was greeted by Special Agent Rick Holmquist, the agent in charge, he was more so. He was under investigation for tax evasion, tax fraud, and transporting funds illegally across state lines. This was no small matter, nor were they prepared to make light of it. And when his attorney arrived, he advised Phillip to cooperate fully. He was being formally charged by the U.S. Attorney, and the FBI had been assigned to handle the investigation. He was asked to step into a locked room with his attorney and Special Agent Holmquist, who did not look in the least amused, nor cowed by Phillip's grandeur. And his claims of innocence and outrage didn't impress him either. In fact, there was absolutely nothing about Phillip Addison that Special Agent Holmquist liked, not the least of which was the condescending way he had treated his agents.

  Special Agent Holmquist allowed attorney and client to confer, and after that he spent three hours interrogating Phillip, and wasn't satisfied by any means with Phillip's answers. Holmquist had signed an order for the search of his offices, which was already under way while they were speaking. A federal judge had signed the search warrant requested by the U.S. Attorney. They had some serious questions in their minds about the legitimacy of Addison's business, and suspected that he might be laundering money, maybe even by the millions. As usual, a paid informant had tipped them off, but this one at an interestingly high level. And Phillip nearly burst an artery when he heard that at that exact moment, half a dozen FBI agents were searching his office.

  “Can't you do something about this? This is an outrage!” he shouted at his lawyer, who shook his head, and explained to him that if the search warrant was in order, which it was apparently, there was absolutely nothing he could do to stop it.

  “I'm leaving for Europe on Friday,” he told them, as though he expected them to put their investigation on hold while he left on vacation.

  “That remains to be seen, Mr. Addison,” Holmquist said politely. He had dealt with men like him before, and always thought them extremely unpleasant. In fact, he enjoyed playing with them whenever possible. And he had every intention of tormenting Phillip, after they booked him of course. He knew that whatever bail they set for him, given the size of his net worth, he would be out in minutes. But until bail was set, he had all the opportunity he wanted to question Phillip.

  Holmquist spent the rest of the afternoon interrogating him. After which, he was formally booked, and informed that it was too late in the day for a federal judge to set bail. He would have to cool his heels in jail for the night, and could only be released after a hearing to set bail at nine o'clock the next morning. Phillip Addison was beyond outraged, and there was nothing his lawyer could do to help him. Addison was still unclear about what had set the investigation off in the first place. It appeared to be a matter of irregular debits and deposits and money disappearing over state lines, notably to a bank where he had an account under another name in Nevada, and the government wanted to know why, what he was doing with it, and where the money came from. He knew by now it had nothing to do with his crystal meth labs. All the money he used to run those came from an account he kept in Mexico City under another name, and the proceeds went into several numbered Swiss accounts. This current situation truly appeared to be a matter of tax evasion. Agent Holmquist said that over eleven million dollars had come in and out of the Nevada account in the past several months, and mostly out, and from what they'd been told, he had never paid taxes on any of it, nor on the interest. Phillip continued to look unconcerned as they took him away to a cell for the night, although he gave a look of fury to both Holmquist and his attorney.

  Holmquist met with the agents who had searched his offices after that, and nothing much had turned up. They had gone through computers and files, which would be used as evidence against him. They had brought boxloads of them back to the office. They had also unlocked his desk, and found a loaded handgun in it, a number of personal files, and four hundred thousand dollars in cash, which Holmquist found interesting. That was a lot of cash for the average businessman to keep in his desk drawer, and they said he had no permit for the gun. They had two boxes with everything they'd found in Phillip's desk, and one of the agents handed them to Holmquist.

  “What do you want me to do with this?” Rick looked at them, and the agent who had handed it to him said he thought he'd want to go through it. Rick was going to tell them to put the boxes with the rest of the evidence, and at the last minute thought better of it, and carried them into his office.

  The gun had been put in a plastic evidence bag, and there were several plastic envelopes with small scraps of paper in them, and for no reason in particular, he started to read through them. There were notes with names and phone numbers on them, and he noticed that two of them had the name Peter Morgan on them, but the phone numbers were different. He was halfway through the second box when he found the file on Allan Barnes, which spanned three years of his career, and was as thick as the San Francisco phone book. It seemed like an odd file for him to keep, Holmquist thought to himself, and set it aside. He wanted to ask Addison about it. There were several photographs of Barnes from old magazine and newspaper articles, and there was even one of Barnes with his wife and children. It was almost as though Addison were obsessed with him, or even jealous. The rest of what Rick found in the boxes was meaningless to him. But might mean something to the U.S. Attorney's office. They had used master keys to open all his desk drawers, and the special agents who'd gone through them assured Rick that when they left Addison's office, his desk was empty. They had brought everything back with them, and seized it all as evidence, even his cell phone, which he had forgotten to take with him.

  “If he has a phone book in it, remember to mark those numbers down too.”

  “We already did.” One of the agents smiled at him.

  “Anything interesting?”

  “It's all the same stuff that was in his desk. Some guy called Morgan called while we were working on it, and when I said I was FBI, he hung up.” The agent laughed, and so did Holmquist.

  “I'll bet he did.” But the name struck him again. His name and number were on the two pieces of paper from Phillip's desk, and he was obviously someone he spoke to regularly, if he had called looking for Phillip. It was probably nothing, but it was one of those odd instincts he had sometimes, like a tic, that gnawed at him and clicked later. He had a sixth sense about the name. It stuck in his mind, and for some reason he couldn't forget it.

  It was after seven whe
n Rick Holmquist left his office that night. Phillip Addison was in custody for the night. His lawyer had stopped harassing them to make an exception and let him out, and he had finally gone home. Most of the agents were gone by that hour. Rick's girlfriend was out of town, and on his way home, Rick decided to call Ted Lee. They had been best friends since they had gone through the police academy together, and been partners for fifteen years. Rick had always wanted to join the FBI, and the cut-off was thirty-five. He had just made it by joining at thirty-three. And he had been a special agent now for fourteen years. He had another six to go before he retired at fifty-three, after twenty years with the FBI at that point. Ted liked reminding him that he only had a year before he could retire with thirty, but neither of them intended to retire anytime soon. They both still loved what they did, Ted even more than Rick. A lot of what Rick did for the FBI was tedious, the paperwork nearly killed him sometimes. And there were times, like tonight, when he wished he was still working with Ted at SFPD. He hated people like Addison. They wasted his time, their lies were less convincing than they thought, and their attitudes disgusting.

  Ted answered his cell phone on the first ring, and smiled as soon as he heard Rick. They had dinner or lunch religiously once a week, and had for the last fourteen years. It was the best way for them to stay in touch.

  “What are you? Bored?” Holmquist teased. “You sure picked up quick. It must be a dead night downtown.”

  “It's quiet tonight,” Ted admitted. Sometimes it was nice that way. And Jeff Stone, his partner, was out sick. “What about you?” Ted had his feet on his desk. He was doing paperwork on a robbery that had happened the day before. But other than that, Rick was right. He was bored.

  “I had one of those days that make me wonder why I left the force. I'm just leaving the office. I handled more paper today than a printing press. We busted a real sonofabitch for tax evasion and laundering money. He was one incredible pompous prick.”

  “Anyone I know? We get a few of those too.”

  “Not like this. Give me an assault and robbery or a shooter any day. You've probably heard of him. Phillip Addison, he's head of a bunch of corporations, and he's a big-deal socialite. He has about two hundred businesses, that are probably all fronts for the taxes he doesn't pay.”

  “He is a big fish,” Ted commented. It always struck him as odd when people like that got arrested, but they did sometimes. It happened to them too. “What did you do with him? Let him out on bail, I assume,” Ted teased Rick. Suspects like that usually had a battalion of lawyers or one very good one. Very few of the people Rick arrested were flight risks, except for the guys carrying weapons or drugs over state lines. But the paper pushers and the tax evaders always bailed.

  “He's cooling his heels in jail tonight. By the time he stopped talking, none of the judges were around to set bail.” Rick Holmquist laughed, and Ted grinned. The irony of a man like Addison spending a night in jail amused them both.

  “Peg's in New York with her sister. You want to grab something to eat? I'm too tired to cook,” Rick suggested as Ted glanced at his watch. It was still early, and other than his robbery reports, he had nothing else to do. He had his beeper, his radio, and his cell phone on. If they needed him, they could find him, and he'd come in. There was no reason why he shouldn't have dinner with Rick.

  “I'll meet you at Harry's in ten minutes.” Ted suggested a familiar haunt. It was a hamburger joint they had gone to for years. They would give them a quiet table in the back, as they always did, so they could talk quietly. There would be only a few stragglers left at that hour. Most of the business they did at night was at the bar.

  Rick was already there when Ted arrived, and he was relaxing at the bar with a beer. He was going off duty so he could drink. Ted never did. He needed his wits about him when he was working.

  “You look like shit,” Ted said with a grin, when he saw his friend. Actually he looked fine, just tired. It had been a long day for him, and Ted's was just beginning.

  “Thanks, you too,” Rick returned the compliment, and they settled down at a corner table and ordered two steaks. It was nearly eight o'clock by then. Ted was on duty until midnight. They ate their steaks and talked about work until nine-thirty. And then Rick remembered something.

  “Listen, do me a favor. It's probably nothing. I had one of those weird hunches I get sometimes. They're usually bullshit, but once in a while they pay off. There were a couple of pieces of paper in this guy's desk today, with a name on it. I don't know why, but it grabbed me, like I was meant to see that or something.” The fact that the name appeared twice told Rick it might be something.

  “Don't go Twilight Zone on me,” Ted said, and rolled his eyes. Rick had a profound respect for his own intuition, and sometimes he was right. But not often enough for Ted to trust it completely. But he had nothing else to do. “So what's the name? I'll run it for you when I go back. You can come with me, if you want.” They could see if the person in question had a rap sheet of arrests, or a prison record with the state.

  “Yeah, maybe I will hang around while you check. I hate going home when Peg's away. This is bad, Ted. I think I've gotten used to her.” As he said it, he looked worried. He'd managed to stay single in the years since his divorce, and liked it that way. But as he'd said to Ted a lot recently, this girl was different. They had even vaguely discussed marriage.

  “I told you you're going to wind up marrying her. You might as well. She's a good woman. You could do a lot worse.” And had frequently. He had a weakness for loose women, but this one wasn't.

  “That's what she says.” He grinned. Rick paid the check since it was his turn, and the two men walked back to Ted's office. Rick had jotted down the name with both phone numbers and handed it to Ted. He had checked for federal charges on him, but there were none. But sometimes what the feds didn't have, the state did.

  When they got back to his office, Ted fed the name into the computer, and poured them each a cup of coffee while they waited, and Rick talked about Peg in glowing terms. He was obviously crazy about her. Ted was pleased to hear how serious Rick was about her these days. As long as he was married, he thought everyone else should be. And Rick had been avoiding that for ages.

  They were still drinking coffee when the computer spat the answer out at them. Ted glanced at it, and raised an eyebrow as he handed it to Rick.

  “Your tax evasion guy has some interesting friends. Morgan got out of Pelican Bay six weeks ago. He's on parole in San Francisco.”

  “What did he do time for?” Rick took the printout from him and read it carefully. All of Peter Morgan's charges were there, along with the name of his parole agent, and the address of a halfway house in the Mission. “What do you suppose Mr.-Fancy-Pants-Social-Leader-of-the-Community is doing with a guy like this?” Rick said aloud, as much to himself as to Ted. It was a new piece of the puzzle.

  “Hard to say. You never know why people hook up. Maybe he knew him before he went to prison, and the guy called him when he got out. Maybe they're friends,” Ted said, as he poured them both another round of coffee.

  “Maybe so.” There were bells going off in Rick's head, and he had no idea why, as he looked at Ted. “He had a lot of strange stuff in his desk. A loaded gun notably, four hundred thousand bucks in cash, for pocket money apparently. And a file on a guy called Allan Barnes that was about three inches thick. He even had a picture of Barnes's wife and kids.” This time Ted looked at him strangely. The name had struck a chord with him.

  “That's weird. I met them about a month ago. Cute kids.”

  “Don't give me that. I saw the photograph. She looks pretty cute too. What got you to her?” Rick was well aware of who they were. Allan Barnes had made the front page often enough for his deals and meteoric success. He wasn't like Addison, flaunting himself in the social columns for going to the opening of the symphony. Allan Barnes was an entirely different breed, and there had never been any rumors of monkey business around him. He had appeare
d to be a straight shooter till the end. Rick had never read otherwise, nor had Ted. There had never been any question of tax evasion, and he was surprised to hear Ted had met his widow. That was a pretty fancy group of people for Ted to meet in the line of duty.

  “There was a car bombing up the street,” Ted explained.

  “Where do they live? Hunter's Point?” Rick teased.

  “Don't be such a smart-ass. They live in Pacific Heights. Someone hit Judge McIntyre's car, about four days after Carlton Waters got out of prison.” And then Ted looked at Rick strangely. Something had just clicked for him too. “Let me see that printout again.” Rick handed it back to him, and Ted reread it. Peter Morgan had been in Pelican Bay too, and had gotten out at the same time as Carlton Waters. “You're making me feel Twilight Zone too. Waters was in Pelican Bay. I wonder if these two guys know each other. Was there anything in your guy's desk with Waters's name on it?” That would have been too much to ask, and Rick shook his head. Ted noticed the date of Peter Morgan's release then, and fed something else into the computer. When he got it, he looked at his friend. “Waters and Morgan got out on the same day.” It probably didn't mean anything, but it was an interesting coincidence certainly. Although Ted knew it probably meant nothing.

  “I hate to say it, but it probably doesn't mean shit,” Rick said sensibly. And Ted knew that more than likely, he was right. As a cop, you couldn't get carried away by coincidences. Once in a while, they panned out, but the rest of the time they went nowhere. “So what happened with the car bombing?”

  “Nothing. We don't have anything on it yet. I went up to see Waters in Modesto, just for the hell of it, and to let him know we were paying attention. I don't think he had anything to do with it. He's not that stupid.”

  “You never know. Stranger things have happened. Did you run it all through the computer to see if any of the judge's other fans had just gotten out?” But knowing Ted, Rick was sure he had. He had never worked with anyone as thorough and persistent as Ted Lee. He often wished he had been able to convince him to come to the FBI with him. Some of the people Rick worked with there drove him nuts. And he still missed working with Ted. They traded a lot of information, and talked about their cases with each other frequently. More than once, in fact many times, they had cracked a case together, just by talking it out. Even now they used each other as sounding boards, as they had tonight, and it always helped them. “You still didn't tell me what the Barnes woman had to do with the car bombing. I assume she wasn't a suspect.” Rick smiled at him, and Ted shook his head, amused. They loved teasing each other.