-Trixie Kirkpatrick-
Friday - April 8, 2021
My eyes scan across our case board. I strategically placed it behind my desk, allowing me to sip my coffee as I lean into my chair. I ignore the commotion behind me. All the phones in the office ringing. Other detectives talking about other cases. I'm laser focused on my own business.
The 9
th
Legion. It's a biker gang which takes its structure and iconography from ancient Rome. Under a note saying
Caesar
is the picture of Titus Novak from a surveillance operation last week. Next to it is his mug shot from when he was in his thirties. Career criminal with a rap sheet a mile long. Drug possession with intent to sell, assault and battery, burglary, illegal possession of a firearm. Not to mention his speculated involvement with three unsolved murders that we know of. He's spent an accumulative seventeen years in prison. Even at the age of sixty-eight, Titus shows no signs of stopping anytime soon.
Next to Titus is Terrence Novak, his nephew from his long-deceased sister. Above his name is
Centurion
. Soliciting prostitution, pimping, assault, sexual assault, larceny, drug dealing. Only difference is he was successfully charged for murder but was sentenced to three years under a plea deal for involuntarily manslaughter. His victim was a rival gang member who in all honesty was trying to kill him.
Dante Hayes, loan shark and bookkeeper.
Standard Bearer.
He's the guy we want to get to know more intimately. He's the one most frequently on the streets, but he's also technically proficient at his craft. I have spent months trying to follow this guy. He has a nose for bacon, and that sixth sense has helped him shake any tail behind him. The worst anyone has ever gotten him on was illegal gambling, but the cops didn't do their due diligence and all the evidence was thrown out, so the DA dropped the charges.
Additional notes on the whiteboard are handwritten in various colors. Deacon created a legend on the bottom left corner. Red is assumed. Orange means we have evidence, but only circumstantial. Green signifies hard evidence. Black text means administrative notes, things like names, dates, locations. Black lines connect the personalities and events, and colored text provide notes on that relationship. A solid line is a known relationship. A dashed line is something we believe but haven't proven. I follow a dashed line to a pretty young thing named Lady Smith.
Ms. Smith is a local locksmith. Montana has no licensing laws on the profession, so we can't even roll her up on practicing without a license. Above her dashed line connecting her to these people is
scout/prostitute?
. Deacon has seen her outside of Gamblers Anonymous meetings, so that is likely why she's connected. She borrowed money from Dante. Four of the homes she was called to assist with lockouts were burgled, but that's circumstantial evidence. It's not enough for even a warrant.
Deacon gets wind of her leaving her home late at night dressed to impress and vanishing into hotels for almost an exact hour. He chased that down for a good month, and eventually got to her customer at the hotel bar. That guy he left alone to not tip her off, bigger fish to fry, but he handed Deacon her business card and said to call after nine and say you need to drill a lock. Single cylinder for a half hour, double for a full hour.
The only problem is that Lady Smith can smell bacon the same way Dante can. We underestimated how observant that girl is. She figured us out in seconds. She's a street lawyer too. I wouldn't call her to represent me in court, but she knows enough to keep herself out of a sting. We pushed the location out of the city, hoping to lower her guard thinking we'd be out of our jurisdiction. We have jurisdiction across the entire county, that wasn't a lie, but she's smarter than I originally pegged her. Honestly, she made us feel like jackasses.
Lady Smith's criminal record is blank. Never even been pulled over. On paper, she's a model citizen, so her place on this board is the element we haven't figured out. She's the outsider, but I don't know how much access to these people she truly has, if any.
"Stare longer, maybe her picture will come to life," Deacon says the desk immediately across from mine. I spin my chair around at see that mustache.
"Are we wrong about her?" I ask. No criminal record, some circumstantial, but nothing concrete. That girl services hundreds of people a month, but we're zoned into four incidents we cannot connect to her outside of coincidence.
"Nope," Deacon says, shaking his head to emphasize his certainty.
"We have nothing on her that a judge wouldn't laugh in our faces if we gave them a warrant to sign off on," I say.
"We have her on prostitution."
"No, we have a business card given to you by an unreliable witness who would never admit to a crime should we drag him in here. A business card which advertises her legitimate profession."
"She showed up to the hotel..."
"...and walked out. If we arrested her, no prosecutor would press charges. Haggles services related to known profession, shows up like a soccer mom picking up her kids. We got dick and you know it. Why the hell is this girl on the board?"
"She's selling tips to them. Recons a place during her day job, gives her access to scope it out. The homes hit hired her for only residential lock services. Sure, she does a lot of car lockouts, but I'm not seeing any of those cars getting reported as GTAs."
"Besides the business card, which is nothing, by the way, how do you take that monumental leap to prostitution?" Deacon is grasping at straws. "Assuming I believe you about the other stuff?"
"Even you have to say that one's pretty obvious," he says. Can't say he's wrong, the girl is without a doubt up to some hinky stuff in that regard.
"Fine, we know she's a prostitute, but we can't prove that. But that's not your endgame, is it? You wanna flip her?" I ask, and he nods. Get the girl on a different charge, make a deal for immunity, and send her back out against the Legion. It's a classic, but I have reservations.
"Deacon," I hear the lieutenant say from the opening of our office. We both turn and see our boss with a man in a suit with a backpack over his shoulder. The LT leads him down the row of desk and stops at ours. "This is Matthew Pewter, the auditor I was telling you about."
"Sweet. The Frank Abagnale of crime finance," Deacon says. He stands up from his seat and shakes Matthew's hand. "Anything good?"
Matthew Pewter is well known to law enforcement across the country. He used to cook the books as a money launderer for a cartels about ten years ago. To avoid prison after his arrest, he was placed on probation in the custody of the FBI. Five years of doing that for free, he's now a consultant to catch people like himself.
"I'll tell you what I've figured out, and we'll work from there. What sounds good to me, could be completely different to you," Matthew says. I shake his hand as well and tell him to drag a chair over from a vacant desk.
"Pretend we're laymen," I say. "Start from the beginning."
"Sure," Matthew replies, and starts digging into his bag. He removes three folders, handing one to me, and then Deacon. "As far as I can see, this 9
th
Legion makes their money through drugs, loans, racketeering, prostitution, and fencing stolen goods. I didn't really look into them as I haven't found their accounts, but I looked into the local small businesses they do their racket with. Across the county, they got their heels on at least five businesses that I could track. An arcade, one gas station casino, a salon, coin laundry, and a private parking garage. Mostly cash businesses."
"Arcade?" Deacon asked.
"Not as lucrative or fast, but it's efficient. Cash based, low value bills. Easy to layer. The parking garage is near Dehler Park, same kind of scheme. Looks like they Smurf."
"Smurf?" Deacon asks with a weird face.
"Money laundering scheme. The total money to be laundered is broken up and divided by a handful of people. Amounts small enough to not trigger automated alerts. Some is dropped off at the cash business and goes through the normal process. Others are turned into money orders and simply deposited, again, small, but not in regular amounts or at predictable intervals."
"What's the easiest one to prove?" I ask. We need a target. Something to home onto.
"For a bunch of bikers, they're good at this. At this level, one of the best I've seen. If I had to give you one to monitor, it's the parking garage. For instance, the salon is hard to follow because we can watch people come in and out all day but have no idea what services they were provided and for how much. The money is fluid, and trying to sort through real receipts and layered receipts will be hard to prove. The parking garage has a listed price for how much a spot cost, and for how long."
"I gotcha," Deacon says. "If a spot costs five bucks an hour, and only ten cars were there any given day, stands to reason they made fifty bucks. If they deposit seventy, we got an inconsistency."
"Bingo. Don't measure it in cars though; measure it in hours. Three cars pull up, one stays for an hour, one for two, the last for three, that's not fifteen bucks, that's thirty."
With a target in mind, I scan over the details of the parking garage he provided us. I look up at Matthew to ask a question, but his eyes are laser focused on our board. I turn over my shoulder, then back to him, trying to trace where his eyes are. He's looking at the far-right side of the board to Lady Smith.
"Know her or something?" I ask. He doesn't seem to hear me. "Mr. Pewter." He flinches in response to finally hearing me. "Know her?"
"Huh, oh, um, no. She just, looks, weird up there," he stammers. I've sat in far too many interview rooms to not know when someone's lying to me.
"Her name is Lady Smith, we're not sure how she's involved yet," I say, and he tilts his eyes to me. "Got a theory?"
"I don't have enough information to form one," he says.
"I'll talk with the LT, see if we can get some overtime on watching this place. Start some bean counting. Bring your abacus," Deacon says, slaps the desk in excitement, and leaves to have the conversation. I look over at Matthew again, whose eyes are right back on Lady Smith.
--
-Lady Smith-