Thanks for the response to my post.
If we can reconstruct the timeline and sequence of event it becomes much easier for the authorities to build a working case. The evidence will be presented and they can cross-check for accuracy.
For what its worth, I don't believe Brendan was an unwitting accomplice (maybe at the beginning, but certainly not later on). I may be wrong about that, but from what you say and the fact that he's still working with Sutton I read something different.
I've never contacted the company directly, so any emails you, or anyone else, have should be built into the narrative.
Ike deserves to spend time in Riker's.