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Yeah we do a lot online too but if I understood correctly, the tweeters were saying that JA's accounts were opened online and I wondered how they could do that with all the info they have to verify and signature cards etc. I guess it can be done, I'm just behind the times LOL.

That could be. But thinking about it, I usually take 5000 and I do that every few months so they may be checking on the smurfing thing. But, they do know us well enough to know where our money comes from and this has been our habit for years so, hmmm. I'll bet it is just the policy at that...

I'm usually going to the casino and I really hate admitting it, LOL. But, the IRS is well aware due to my profit and loss statements at the end of the year LOL.

We have too. That's why I was so surprised at the hoops we had to jump through to open this account. We basically just wanted this account because our son was doing a lot of purchasing for us and we wanted to be able to transfer money to it online if he found something we wanted to buy. We...

Thanks for that! Now I know I just have nosy tellers!

Has anyone here ever opened an account online? I opened an account with my son a few years ago for a business we work on together and it was so much more involved than it used to be. I can't imagine how it would be possible to open an account online.

This is true and if there's a pattern that can be proven, it is also against the law.

If you make a deposit or withdrawal of $10,000 or more your bank has to file a report on it. You may not be notified about it but the bank is required to report it. Obviously, there are legitimate reasons for large deposits or withdrawals, but if your account is flagged in this manner, big...

This incident involved BB beating his Uncle up and refusing to let him leave his home. It had nothing to do with this case. I agree that this case has so many strange twists and turns. The only thing I can think is that there are just so many meth heads involved and no one wants to talk...

On facebook it looks like her husbands name is Delarosa too. I could be wrong though. One of her friends is a guy with the same last name ans seems to be the guy in the photos with her. I'm not positive the person they were saying was the friend of 17's husband is the same person. I haven't...

It's been my experience that you get polite questions if it's over 5000 now. When we take cash for a vacation or something and it's 5000 or more they always ask what our plans are. They may just be being friendly, but it seems snoopy to me.

I agree that it's strange that MDLR has been so quiet. It's hard to believe she isn't on twitter. Could she have just changed names again? I have no idea how that works.

I'm praying they aren't just running with this story. The idea that 17's husband was friends with MDLR's sister made no sense. MDLR's sister would not have the last name of Delarosa, would she?

Are the people claiming these things the same people that claimed that 17's husband was friends with MDLR's sister and a few other things a week or so ago?

Is the judge that has let these guys off with a slap on the hand in the past the same judge that would preside over this case?

Does anyone remember off hand the date of the journal entry stating she'd like to shut off the switch and tape it down with duct tape <paraphrasing>?

Speaking only for myself, I'm OK with the verdict as it stands, it can't be changed anyway. As far as the juror, if she did hold out because of Juan or financial gain or any preconceived ideas, I think she should be exposed. If none of these rumors can be proven, then it is what it is. My...

Found this on Casandra Collins. http://www.fox10phoenix.com/story/24078273/2013/11/26/exclusive-cellmate-claims-jodi-arias-wanted-revenge

Just want to say my thanks button is WAY WONKY today so thanks for all the posts everyone. Keeps it interesting!

The other thing troubling for me about J17 is whether it's true her husband was soliciting funds for an interview immediately following the verdict. That shows secondary gain from her being the lone holdout. Her husbands responses in the interview also seemed prepared to me MOO