You leave your phone on the kitchen counter - who gets your morning walk?
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You leave your phone on the kitchen counter - who gets your morning walk?
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You leave your phone on the kitchen counter - who gets your morning walk?
In this episode we follow the discovery and the records that start to unravel how one man’s everyday habits and relationships were used to build a financial identity around him. What choices and oversights let it happen, and who noticed first?
Date: March 4, 2019
Person: Robert Parker
Location: Drenner, Ohio
Amount: $34,000
Investigator: Detective Paul Meehan
- Larry Jenkins found a FedEx envelope at Grace Fellowship Church addressed to Robert Parker with a $34,000 credit card statement.
- Robert joined Caldwell-Marsh Consulting as a junior analyst in January and was assigned senior mentor Vernon Gardner.
- Gardner controlled client assignments, expense approvals, and performance evaluations that affected Robert’s career.
- Robert’s apartment lease was guaranteed by Terrace Holdings, a company tied to Gardner, which Robert did not scrutinize.
- Robert walked the Millrace Canal path each morning, leaving his phone on the kitchen counter for a regular forty-five-minute window.
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