Please do not read this story. It is too long, too boring, and too detailed to be of interest. However, it describes a traumatic episode in my life that I want written, even if not read.
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August 2001
My attorney was saying something like, “I am pretty sure we can get use immunity for both of you. Maybe even blanket immunity but that’ll be a lot harder to get. For blanket immunity we will need approval from the Department of Justice in D.C. It may take a couple of days.”
Michael insisted that the invoice could not be sent. His partner then told Michael that she had already sent a prior invoice for a similar amount to the local mental health agency and that TT&CA had received payment. She also had written a check to the NC/Israel Partnership for the same amount minus a 3% administrative fee. After lengthy discussion Michael and his partner agreed that this matter was unlikely to ever be scrutinized. They also agreed that it was still a problem. Michael’s partner acknowledged that she had made a naïve mistake.
My partner and I had been interviewed twice by federal investigators regarding our work with Dr. Behar. These were friendly, voluntary interviews that dealt with multiple TT&CA projects. We answered all of the investigator’s questions honestly and we were happy to show him written documentation to support our answers. The interviews covered years of TT&CA contracts. There was not a hint of impropriety found in any of them. However, the investigators never inquired about the NC/Israel Partnership project and we never offered any information about it - until now.
In the spring of 2001 Dr. Behar was indicted on over 40 separate violations of federal law. Her attorney made several high profile public statements about his client's innocence and her intention to fight the charges. My partner and I thought this storm was going to pass by us without mention of our work with Dr. Behar.
But in July we got a subpoena to report to the federal building in Raleigh to answer questions under oath regarding the Behar investigation. This prompted our new relationship with the $500 per hour attorney.
As our session with the attorney was wrapping up he offered a prediction about how this saga would unfold. He said,
You will meet with a team of investigators and the prosecuting attorney for questioning. They will recognize the high value of your testimony and you will be subpoenaed to appear before the Grand Jury in Wilmington.
Our attorney also did not predict that my partner and I would permanently close TT&CA within a month of our testimony as a self-imposed consequence of this stressful ordeal. But that is what happened.



