Previously...( http://forum.bioware...res/?p=16642778 )
Earth, New York City
“Officer Richards, NYPD,” the tall policeman said when Jen answered the door. He wore the traditional patrol armor that New York City colored in white and blue. The officer’s helmet was off, and he had a sag in his eyes that gave him an expression of someone who always appeared tired. It ran in contrast, Jen noted, to his rather vigorous tone. Standing next to Richards was a woman of average height, in her thirties, with brown, pulled back hair. She wore a long, drab raincoat and carried a datapad. Richards introduced her next, “And this is Detective Hagen from Citadel Security. We’d like to come in and have a talk.”
Jen was shocked, “Is something wrong?”
“We have questions about some transactions,” the detective replied. “And we were hoping you could help us.”
Jen’s mother appeared behind her at the door, “Hi, I’m Rosanne Severn and I’m the homeowner. Come in.”
Both Jen and Mom made room for the policeman and detective to enter. The guests thanked them and Mom immediately asked if they would like something to drink, though both declined. Keith slammed his book shut, looking up in surprise while Jen shooed him over to make room for Richards and Hagen, who did take up the offer to have a seat. Jen and Mom then sat down as well. All of the Severns were nervous.
“Please,” Hagen tried to put the family at ease, “We’re conducting an investigation and this is meant to gather information.”
“Someone’s in trouble,” Mom worried.
“No, ma’am,” Hagen said, “Not here.”
Jen was the first to come away from her defensive reaction, though she crossed her arms, “Pardon me, but isn’t the Citadel’s jurisdiction far, far away from here?”
“C-Sec is working in partnership with us,” Richards explained, while the Hagen placed the datapad on her lap and unfastened a few buttons on her coat. Richards began asking a series of preliminary questions, such as who was present, if they all lived there, and so on. Hagen made a few entries, then stopped and simply listened.
The questions agitated Jen, and she quipped, “No need to take all that down?”
Detective Hagen looked at her calmly, “No. Most of what’s on here is for you.”
Jen was taken by surprise, but recovered with a tinge of tension in her voice. “Well, why don’t you get to the point, then?”
Mom was quick to snap, “Jen, be polite! I’m sorry, Detective.”
“It is all right, Mrs. Severn,” Detective Hagen said, “We don’t want to be here any longer than we have to.” She took the datapad from her lap and held it towards Mom, who took it and cautiously looked at the display of numbers on its surface.
“What is this?” Mom asked.
Hagen took a breath before starting, “Citadel Security and the NYPD received warrants to examine a money transaction sent three days ago into your account with Challenger Bank.”
“Challenger?...But I don’t have an account with that bank.”
Richards glance at Hagen, but the Detective continued to place all of her attention on Mom. Hagen continued, “Usually a notification is sent to you automatically by a bank when you have an account opened, but in this case, when red flags were raised, C-Sec asked that Challenger to suppress the notification until we could speak to you first. Have you seen the amount listed at the bottom of the statement on the datapad?”
Mom looked at the datapad. When she saw the amount, her hand went to her mouth.
Hagen watched Mom’s shock. “You had no idea about the account or the amount of money coming in, did you?”
Jen and Keith looked at Mom, burning with curiosity while she stared in silence and shook her head.
“Is there anything illegal about the account or the money?” Jen inquired. She uncrossed her arms. “Do you think it was sent accidentally?”
Hagen turned to Jen, “Nothing is illegal if the source of the money is legal. There are many crimes involving depositing large sums into accounts of people who have nothing to do with criminals, usually involving money laundering. But C-Sec doesn’t think that’s what is going on. The source of the funds looks legitimate to us. However, investigators at C-Sec do not believe it was an accident either.
“The point of origin for instructions to Challenger was sent from the Terminus systems, through banking systems on the Citadel. There are more than a fair share of underworld brokers and money movers in both the outer systems and on the Citadel. They are experts at transferring funds in complex ways, such that they are undetected, or if they are detected, it is through a maze of transactions, all designed to have funds arrive at their destination before the law can catch up. Now, it is possible that we could be wrong, but given other suspicions, we think that the money was sent purposefully in a way to alert investigators.”
“But if the money is legal, what’s the problem?” Jen continued with her questions, as her mother was still quiet.
“That’s what I’m here about,” Hagan answered. “I’d like to talk to you about Morgan.”