imamaze
Former Member
- Joined
- Feb 12, 2005
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I listened to as much of that interview as I could stand. What has always been a red flag to me, is she says that he knew he was going to be arrested for failure to pay child support. Florida rarely, if ever, arrests people for not paying child support.
Below is the link to Child Support Enforcement and the services they provide. They do list arrest as a potential, but also allow you to search for outstanding writs and Abraham is not listed. So, why did he "think he was gonna be arrested?" Did I miss something about this?
http://dor.myflorida.com/dor/childsupport/enforcement.html
I listened to as much of that interview as I could stand. What has always been a red flag to me, is she says that he knew he was going to be arrested for failure to pay child support. Florida rarely, if ever, arrests people for not paying child support.
Below is the link to Child Support Enforcement and the services they provide. They do list arrest as a potential, but also allow you to search for outstanding writs and Abraham is not listed. So, why did he "think he was gonna be arrested?" Did I miss something about this?
http://dor.myflorida.com/dor/childsupport/enforcement.html
I just have a question, and since I've had a safety deposit box since I was 16, I'm not all that familiar with how they work.. mine only contains things like my passport and birth certificate and marriage license.. But how can she get a court order to gain access to it? I thought only the owners of the box had access?
There is another law firm in Plant City that said Abraham hadn't paid them for $20K + in legal services. So they got a lien placed on his assets at Community Bank in Lakeland - but only Abraham could actually withdraw the funds to pay them.
She must have either an authentic or forged note from Abraham giving her power of attorney. The judge unfroze the assets so she could pay the law firm. IMO - he had cash in the box. Because his accounts had been frozen a couple of times due to these suits, it would make sense to keep a reserve of cash on hand.
And this wasn't 1 or 2 years ago, she got access 5 weeks ago.
You would think if he was disappearing on his own.. and not wanting to be seen ever again... he would have taken any available cash with him....... :waitasec:
Originally Posted by JLMcKenna83 View Post
I just have a question, and since I've had a safety deposit box since I was 16, I'm not all that familiar with how they work.. mine only contains things like my passport and birth certificate and marriage license.. But how can she get a court order to gain access to it? I thought only the owners of the box had access?
There is another law firm in Plant City that said Abraham hadn't paid them for $20K + in legal services. So they got a lien placed on his assets at Community Bank in Lakeland - but only Abraham could actually withdraw the funds to pay them.
She must have either an authentic or forged note from Abraham giving her power of attorney. The judge unfroze the assets so she could pay the law firm. IMO - he had cash in the box. Because his accounts had been frozen a couple of times due to these suits, it would make sense to keep a reserve of cash on hand.
And this wasn't 1 or 2 years ago, she got access 5 weeks ago.
I'd like to expand on this if I may;
She paid off the judgment in her name, so the right to collect was transferred to her. It wasn't paid by her for Abraham. In other words, she bought the right to be Plaintiff in the judgment. So the right to collect for the judgment from bank account/safety deposit box got transferred. Any one could have bought the judgment from the attorney and been afforded the judgment amount from the bank (if there are any funds left there).
No, the bank has no inventory of what a person has in a safety deposit box. I have one and a bank clerk accompanies me into the room where the safety deposit boxes are. He/she uses a key and I use a key to get access to my box. Then the clerk goes out of the room and I open my box. They have no idea what I have in there. I do have important papers and some valuables in there.
Abraham could have had a box full of cash and the bank would not know. BUT, if he disappeared and no longer paid for the safe deposit box and the bank could not get in touch with him, after a period of time I think the bank could apply to drill the lock on the box. I would think that would be a legal process taking some time, tho. IMO, Ms. Moore and whomever her lawyer was that filed the lein on Abraham knew exactly when to do it so as to be sure she got the contents of the safety deposit box.
MOO
*****Why is it that every person this woman meets wants her to write a book? I was certainly not impressed with the pics and woeful interview in the Ledger and cannot imagine what this woman could put in a (truthful) book. I would much rather someone not personally known to her would write a truthful biography on her. Now I would probably buy that book.
I'd like to expand on this if I may;
She paid off the judgment in her name, so the right to collect was transferred to her. It wasn't paid by her for Abraham. In other words, she bought the right to be Plaintiff in the judgment. So the right to collect for the judgment from bank account/safety deposit box got transferred. Any one could have bought the judgment from the attorney and been afforded the judgment amount from the bank (if there are any funds left there).