The file didn’t state what had first caught the government’s attention, but once they’d scratched that surface, the dark came seeping out.
It seemed to have begun in Mexico. They hadn’t been watching him then, so it was only the bank numbers that told the story. The forensic accountants had put together a well-documented history. First, his own bank balance, which had sat at just a couple of hundred dollars after the divorce, was suddenly plus ten grand. And then a few weeks later, another ten. By the end of the summer, it was sixty total. He went back to work in the States, and the sixty grand disappeared. Maybe a down payment for a condo, a fancy car? No, nothing visible, nothing on the record. The next year, while he was in Egypt, there were no sudden increases in his finances. Had it been gambling? An inheritance?
That alone wasn’t enough to catch anyone’s attention without some kind of a tip-off, but she couldn’t locate the catalyst in the file. Even with an explicit tip, someone in the accounting department had to have been putting in overtime or else was very, very bored, because despite the lack of urgency, the financial analyst had hunted down that original sixty thousand dollars like a bloodhound with his nose to the ground. Eventually he found it—in a new bank account in the Caymans. Along with another hundred thousand.
At this point, Daniel’s name was put on a list. Not a CIA or FBI or NSA list—an IRS list. Not even a high-priority list at that. His name wasn’t very near the top; he was just someone to look into.
She wondered for a moment how his brother’s death had affected him. It looked like he had logged some fairly consistent visits to the brother, his only family left. Wife runs out, brother dies. Seemed like a decent recipe for pushing someone deeper into his bad choices.
The money kept growing, and it was in no way consistent with what a drug mule or even a dealer might make. Neither job was so well compensated.
Then the money started to move and became harder to trace, but it added up to about ten million dollars in Daniel Beach’s name bouncing around from the Caribbean to Switzerland to China and back again. Maybe he was a front, with someone using his name to hide assets, but as a general rule, the bad guys didn’t like to put those kinds of funds into the hands of unwitting schoolteachers.
What could he be doing to earn it?
Of course they were watching his associations at this point, and it paid off quickly. Someone named Enrique de la Fuentes showed up in a grainy black-and-white photo taken by the security camera in the parking lot of Daniel Beach’s motel in Mexico City.
She’d been out of the game for a few years, and this name didn’t mean anything to her. Even if she had still been with the department, it probably wouldn’t have been a part of her usual caseload. She had done some occasional work on the cartel problem, but drugs never got the red lights flashing and the sirens screaming the way potential wars and terrorism did.
De la Fuentes was a drug lord, and drug lords—even the scrappy, upwardly mobile kind—rarely got any attention from her department. Generally the U.S. government didn’t much care if drug lords killed each other, and usually those drug wars had very little impact on the life of an average American citizen. Drug dealers didn’t want to kill their customers. That wasn’t good for business.
She had never in all her years, even with the high-security clearance that was a necessary part of her job, heard of a drug lord with an interest in weapons of mass destruction. Of course, if there was a profit to be made, you couldn’t count anyone out.
Profiting from the sale of was quite a different kettle from unleashing, though.
De la Fuentes had acquired a medium-size Colombian outfit in a hostile (to put it mildly) takeover in the mid-1990s and then made several attempts to establish a base of operations just south of the Arizona border. Each time, he’d been repelled by the nearby cartel that straddled the border between Texas and Mexico. He’d become impatient and started looking for more and more unorthodox methods to dispose of his enemies. And then he’d found an ally.
She sucked in a breath through her teeth.