The Cottonwood Box: How a Four-Day Window Fueled Six Thefts
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The Cottonwood Box: How a Four-Day Window Fueled Six Thefts
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著者：
A corporate document box balanced eight feet up in a cottonwood at Kettner Lake led to a trail that traced six withdrawals of $800-$1,200 each tied to a four-business-day accounting gap; who engineered those perfectly timed extractions and why did it take an abandoned vendor and a tree to expose them?
In this episode, we follow the sequence of events from the July 14, 2019 discovery through the forensic audit that connected withdrawals to a recurring quarterly overlap window, asking how routine scheduling and a ghost vendor made cash briefly disappear from ledgers.
Person: Harvey Boyd
Date: July 14, 2019
Location: Kettner Lake, Portsmith, Ohio
Case: Six withdrawals from petty-cash safe across six consecutive quarters
Investigator: Beverly Schmidt
- The box was found balanced eight feet high in the fork of a cottonwood tree with a Harwick Energy logo facing the sky.
- The unexplained box prompted a Portsmith police report logged as suspicious abandoned property and was sent to Columbus within 48 hours.
- Harwick Energy employed 112 people and generated roughly 40 megawatts at the Portsmith run-of-river turbine plant in 2019.
- Six times between October 2017 and March 2019, withdrawals of $800 to $1,200 occurred during a recurring four-business-day window each fiscal quarter.
- Fabricated receipts for "Portsmith Supply Co." ranged from $60 to $90 and matched the archival style of a vendor that went out of business in 2004.
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