Trunk Music
he’d been promised that the ballistics comparison would be done by ten the following morning. But Bosch made no mention of his meetings with Carbone and Fitzgerald. Not because of the threat Fitzgerald had made-or so Bosch told himself. But because the information he had gleaned from those meetings was best not discussed with such a large group in general and a prosecutor in particular. Apparently, feeling the same way, Billets asked him no questions in this regard.
When Bosch was finished, Rider went next. She said she had talked to the IRS auditor assigned to the TNA Productions case and gotten very little information.
“Basically, they have a whistle-blowing program,” she said. “You blow the whistle on a tax scofflaw and you get a share of whatever taxes the IRS finds it’s been cheated out of. That’s how this started. Only problem is, according to Hirschfield, he’s the IRS guy, this tip came in anonymously. Whoever blew the whistle didn’t want a share. He said they got a three-page letter outlining Tony Aliso’s money-washing scam. He would not show it to me because he claimed, anonymous or not, the guidelines of the program call for strict confidence and the specific language of the letter could lead to identification of the author. He-”
“That’s bullshit,” Gregson said.
“Probably,” Rider said. “But there was nothing I could do about it.”
“Afterwards, give me the guy’s name and I’ll see what I can do.”
“Sure. Anyway, they got this letter, did some preliminary looking at TNA’s corporate filings over the years and decided the letter had merit. They sent the audit letter to Tony on August 1 and were going to do him at the end of this month. That was it with him-oh, the one thing he would tell me about the letter was that it was mailed from Las Vegas. It was on the postmark.”
Bosch almost nodded involuntarily because that last bit of information fit with something Fitzgerald had told him.
“Okay, now for Tony Aliso’s associates. Jerry and I spent the better part of the day interviewing the core group of people he used when making this trash he called film. He basically raided the local film schools, low-rent acting schools and strip bars for the so-called artistic talent for these shoots, but there were five men that he repeatedly worked with to get them off the ground. We took them all one by one and it appears they were not privy to financing of the movies or the books Tony kept. We think they were in the dark. Jerry?”
“That’s right,” Edgar said. “I personally think Tony picked these guys because they were stupid and didn’t ask questions about that sort of stuff. He just sent them out, you know, over to USC or UCLA to grab some kid who’d want to direct or write one of these things. They’d go over to the Star Strip on La Cienega and talk girls into taking the bimbo parts. On and on, you know how it goes. Our conclusion is that this little money washing scam was Tony’s. Only he and his customers knew.”
“Which leads us to you guys,” Billets said, looking at Russell and Kuhlken. “You got anything to tell us, yet?”
Kuhlken said they were still waist-deep in the financial records but they had so far traced money from TNA Productions to dummy corporations in California, Nevada and Arizona. The money went into the corporation bank accounts and was then invested in other, seemingly legitimate, corporations. He said when the trail was fully documented they would be in a position to use the IRS and federal statutes to seize the money as the illegal funds of a racketeering enterprise. Unfortunately, Russell said, the documentation period was long and difficult. It would be another week before they could move.
“Keep at it and take the time you need,” Billets said, then she looked at Gregson. “So then, how are we doing? What should we be doing?”
Gregson thought a moment.
“I think we are doing fine. First thing tomorrow I’ll call Vegas and find out who’s handling the extradition hearing. I’m thinking that I possibly should go out there to babysit that. I’m not that comfortable at the moment with all of us here and Goshen over there with them. If we are lucky enough to pull a match out of ballistics, I think you and I, Harry, should go over there and not leave until we have Goshen with us.”
Bosch nodded his agreement.
“After hearing all of these reports, I really have just one question,” Gregson continued. “Why
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