Criminal investigators made their own decisions about evidence, timing, and process.

Not all information became available at once.

During the financing review, some questions remained disputed and Patrick’s representatives continued supplying assurances.

Further authenticated records arrived as the closing sequence advanced.

The people responsible for the transaction were required to respond to the information they actually had.

No one was allowed to suppress confirmed fraud so that I could enjoy a surprise reveal after a wire transfer.

The closing arrangements were adjusted to protect funds while the remaining checks were completed.