Danielle Steel - Amazing Grace

For two full weeks, Seth's hands had been tied, with Sully's investors’ money in his accounts. The point he was missing was not the misfortune of the earthquake to keep them from covering up their crime, but the fact that they had transferred the funds at all. It didn't get much more illegal than that, other than emptying the accounts and absconding with the money. They had lied to two sets of investors, created an illusion of enormous funds in their accounts, and been discovered. Henry wasn't shocked—defending people like Seth was his business—but nor was he sympathetic about the problem the earthquake had caused. Seth could see it in his eyes. “What are we looking at here?” Seth asked bluntly. There was terror stamped all over his face and leaping from his eyes, like a rat in a cage.

He knew he wouldn't like the answer, but Seth wanted to know. He was running scared. The grand jury was meeting in New York that week to indict Sully, by special request of the federal prosecutor. Seth knew he wouldn't be far behind, given what he'd heard from the FBI.

“Realistically, the evidence is fairly solidly against you, Seth,” Henry said quietly. There was no way to dress it up for him. “They have hard evidence against you, in your accounts at the bank.” Henry had told him not to touch the money the moment he'd called. He couldn't have anyway, there was nowhere to go with it. Sully's accounts were already frozen in New York. And he couldn't just take out sixty million dollars in cash and hide it in a suitcase under his bed. For now at least, the money was just sitting there. “The FBI is acting for the SEC in an investigative capacity here. As soon as they report their findings after they talk to you, I think it's safe to assume they'll have a grand jury hearing here. They may not even ask you to be present, if the evidence is strong enough against you. If the grand jury moves for an indictment, they'll bring charges against you pretty quickly, probably arrest you, and move toward prosecution. After that, it's up to me. But there's only so much we can do. It may not even make sense to push this to trial. If the evidence is rock solid, you may do better making a deal with them, and trying to plea-bargain. If you plead guilty, we may be able to give them enough information to nail down their case against your friend in New York. If that appeals to the SEC, and they need us, you may do less time. But I don't want to mislead you. If what you say is true, and they can prove it, I think you'll go to prison, Seth. It's going to be tough, worse than tough, to get you out of this. You left a neon-lit trail behind you. We're not talking breadcrumbs here. This is big money. A sixty-million-dollar fraud is no small thing to the government. They're not going to back down on this.” He thought of something else then. “Are your taxes in order?” That would be a whole other can of worms, and Sarah had asked Seth the same question. If he had committed tax fraud too, he was going to be away for a very, very long time.

“Totally,” Seth said, looking offended. “I never cheat on my taxes.” Only his investors, and Sully's. Honor among thieves, Henry thought.

“That's good news,” Henry said drily. Seth interrupted him quickly.

“What am I looking at here, Henry? How much time could I do, worst case, if everything goes wrong?”

“Worst case?” Henry said, musing, taking all the elements into consideration, or as much as he knew for now. “It's hard to say. The law and the SEC take a dim view of defrauding investors …I don't know. Without any kind of modification or plea-bargaining, twenty-five years, maybe thirty. But that's not going to happen, Seth,” he reassured him. “We can balance out some of this with other factors. Worst case, maybe five to ten. If we're lucky, two to five. I think that would be best case in this instance. I hope we could get them down to something like that.”

“In a federal penitentiary? You don't suppose they'd agree to some kind of electronic incarceration at home? I could live with that a lot more easily than going to prison,” he said, sounding frightened. “I have a wife and kids.” Henry didn't tell him that he should have thought of that before, but it crossed his mind. Seth was thirty-seven years old, and out of sheer greed and lack of integrity, he had destroyed their lives as well as his own. This was not going to be pretty, and he didn't want to give Seth the false impression that he could save him from paying society back for what he'd done. The feds who would be involved in this didn't kid around. They hated guys like Seth who were consumed with greed and their own egos, and thought they were above the law. The governing laws on hedge funds, and institutions like them, were made to protect investors from men like him. The laws on hedge funds still had some loopholes in them, but not big enough for an offense like this. And Henry's job was to protect Seth, for better or worse. In this case, possibly worse. There was no denying it was a tough case, at best.

“I don't think keeping you at home with a bracelet is realistic,” Henry said candidly. He wasn't going to lie to him. He didn't want to frighten him unduly, but he had to tell him honestly what his chances were, as best he could assess them. “Maybe I can get you early parole. But not in the beginning. Seth, I think you have to face the fact that you're going to have to do some time. Hopefully, not too long. But given the amount that you and Sully passed around, this is going to be a big ticket, unless we can come up with something that appeals to them to make a deal. And even then, you won't get off scot free.” It was roughly what Seth had said to Sarah the morning after the earthquake. The minute it hit and their phones went down, he knew then that he was screwed. And so did she. Henry was just spelling it out for him more clearly. They went over the details again then, and Seth was truthful with him. He had to be. He needed his help, and Henry promised to be at the FBI meeting with him the following afternoon. The grand jury would be meeting in New York about Sully at exactly the same time. It was six o'clock when Henry left, and Seth came out of his office, looking drained.

He went downstairs to find Sarah in the kitchen, feeding their children. Parmani was doing laundry downstairs. Sarah looked worried as Seth walked in.

“What did he say?” Like Seth, she was hoping for a miracle. It was going to take one to save him. Seth sat down heavily in a kitchen chair, and looked miserably at his children, and then back at her. Molly was trying to show him something, and he ignored her. He had too much on his mind.

“About what I thought.” He decided to tell her the worst case first. “He said I could get up to thirty years in prison. If I'm lucky, and they want to make a deal with me, maybe two to five. I'd have to sell Sully out to do that, and I don't really want to.” He sighed then, and showed her yet another side of who he was. “But I may have to. My ass is on the line.”

“So is his.” She had never liked Sully. She thought he was sleazy, and he had always been condescending to her. She'd been right. He was a bad guy. But so was Seth. And he was willing to sell out his friend, which somehow made it seem even worse. “What if he sells you out first?” Seth hadn't thought of that. Sully was further into the process than he was. It was entirely possible that at that very moment Sully was singing to the SEC and FBI. He wouldn't put it past him. And Seth was willing to do it himself. He had already made up his mind, after everything his attorney had said. He had no intention of doing thirty years, and was willing to do everything possible now to save his hide. Even if it meant burying his friend. Sarah could see it on his face, and it made her feel sick, not that he would sell out Sully, who deserved it in her opinion, but that nothing was sacred to him, neither his investors, nor his partner in crime, nor even his wife and kids. It told her where she stood and who he was.