Using pilfered personal financial information from family friend and Lafayette optometrist Cleve Armstrong, Scott Kimball begins moving thousands of dollars over the phone from Armstrong’s money market account to Armstrong’s checking account.

Over the next three weeks, he transfers $83,000 between accounts, then uses several accomplices to forge nearly $55,000 worth of checks to Kimball’s companies: Rocky Mountain All Natural Beef and Rocky Mountain Cattle Company.

When Armstrong returns from vacation in mid-January, he will immediately point police in the direction of Kimball, who had an office in the basement of the 801 S. Public Road building shared by Armstrong and Kimball’s mother.