Laminated Lies: How a Sinkhole Exposed a Financial Predator
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Laminated Lies: How a Sinkhole Exposed a Financial Predator
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A laminated power of attorney, upright in sinkhole mud eleven miles from the nearest road, preserved the key to one man's seven-year financial unmaking - and it was found by a retired postal worker on a hiking trail. How did a plastic-coated document buried in Tennessee limestone become the only thing standing between one young man's savings and one woman's calculated extraction?
In this episode, we tell the sequence of events that followed that discovery, laying out how everyday habits, scheduled calls, and a single seminar meeting led to one transfer and a signed power of attorney - and the question remains: what did that laminated page reveal about the method behind the money transfers?
Person: James Harrison
Person: Patricia Harrison
Person: Kimberly Bailey
Location: Alderton, Tennessee
Amount: $1,400,000
- James Harrison was 28 years old in February 2019 and had saved $41,000.
- James made a weekly phone call to his mother every Wednesday at 4:15 p.m.
- In June 2019 James transferred his entire $41,000 to a Crestview Capital Partners account.
- The laminated power of attorney was found eleven miles from the nearest road, standing in sinkhole mud.
- James met Kimberly Bailey at a financial planning seminar at the Alderton Marriott in February 2019.
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