Under Oath, My Cousin Could Not Name One Payment To Mother
Part 7 · 4 min read ·
Nadeem's questioning took place around a long table in Ellen's office. A court reporter sat at one end. I sat near the wall, with my hands flat on my knees.
There was no judge there. That did not make the oath smaller.
Ellen began with his claim against the estate.
“When did you pay Salma Qureshi seventy-two thousand dollars?”
“It was handled through the business.”
“Which business?”
“The wool business.”
She put the complete bank transfer in front of him.
“This account belonged to Raza Trading. Correct?”
“Yes.”
“Did Mrs. Qureshi have signing rights on it?”
“No.”
“Please name one payment from this account to her.”
He asked for a break. Victor spoke with him outside for ten minutes.
When they returned, Ellen asked the question again.
“There wasn't a direct payment,” Nadeem said.
She walked him through the $70,000 loan payoff and the $2,000 rent payment. He agreed that both debts were his.
The mill's lawyer asked what had happened to its order.
“The market moved,” Nadeem said.
“Did we agree to lend you money to cover a market loss?”
“No.”
Jo's lawyer put the ranch's storage terms beside the release slip.
“Where is my client's written approval?”
“Salma handled that side.”
The next exhibit was Mother's March fourth email.
He read it for a long time.
Then Ellen asked how Mother's printed signature had reached the release slip.
“I used a signature from an older form,” he said.
“Did she approve that use?”
“She would have, once the money was straight.”
“Did she approve it?”
“No.”
I looked at the court reporter's hands. They kept moving at the same calm pace.
When Ellen asked about the plan to remove the green drawers, he called it routine storage. She showed him his own moving list.
The Lark Creek file number was written beside the first box to be collected. The destination line was blank.
“Why was that file first?”
“It was an open matter.”
“An open matter you told Mr. Qureshi was sold and closed?”
Victor objected to the question's form. Ellen asked it another way. Nadeem finally said he had wanted to handle the mill himself.
Ruth waited in the hall afterward. She had brought Mother's custody log in case it was needed.
“Did he find the missing payment?” she asked.
“No.”
“Difficult, finding something that never happened.”
The offers changed after that.
One draft required us to describe the wool dispute as a shared mistake. Jo crossed out that line before her lawyer finished reading it.
“My sister didn't sign a release,” she said. “Salma didn't sign one either. Where's the shared part?”
I agreed. We could settle the amounts without signing a false account of how they arose.
The next draft required Nadeem to return the remaining ranch papers and stop using Mother's name on his forms. He delivered two cartons and a digital copy of his customer files. Ruth checked them against the list from the probate hearing. This time, nothing on the list was missing.
Nobody agreed to release him on a promise. The lawyers checked his assets. He owned a small commercial storage yard; the $70,000 loan he had paid off had been secured by that land.
The mill's money had cleared his lien.
Now the property could help repay what he owed.
At the civil hearing three weeks later, we presented an agreed judgment. Nadeem had signed it after advice from Victor. It required $72,000 to the mill, $1,950 for the ranch's storage bill, and $12,400 to the estate for documented legal and audit costs.
The total was $86,350.
The judge reviewed the terms, including the findings that he had used Mother's signature without permission and had received the advance himself.
“You understand that this judgment can be enforced?” she asked him.
“Yes.”
It was entered that afternoon. His commercial yard went up for sale, with payment through the closing agent written into the agreement. The judgment lien was recorded.
In the estate case, his false $72,000 claim was withdrawn and a signed order barred him from bringing it again.
The mill also agreed in writing that it claimed no ownership of Lark Creek's wool. It would collect its money from Nadeem. The order holding the wool was lifted, and Jo could finally schedule her truck.
Outside the courtroom, Nadeem approached me.
“You made certain nobody would work with me.”
“I sent records to the people whose property was involved.”
“Same thing.”
I could not help him with that.
The judgment settled the civil claims. It did not erase the copied signature. Jo and the mill had reported what happened, and Ellen had provided records when investigators asked for them.
As Ruth and I reached my truck, Ellen's phone rang.
She listened, then looked at me.
“The investigator wants the original release file,” she said. “And the prosecutor has asked for your cousin's sworn answers.”