As long as we don't sleuth someone who is not a suspect (as I have just been reminded), fine. I would point out that the Court had no problem giving him full custody, and her lawyer did not object. Given the long legal history here, I suspect the Court knows the situation well. AFAIK (but of course I haven't sleuthed him) JW has a clean record -- so all his actions may have been in the interests of protecting BW.
Re all the LLC and LP shiz; run them through real property records and they may come up as sellers and buyers if properties that are being flipped. It’s very common for flippers to set up different LLCs and take out hard money loans to buy a property set up another as a partner for additional financing and then selling. When I did escrow I know one brokerage we worked with that did this and usually the llcs would be the property address sort of but not always, just random names and variations on things familiar.
This is why I think someone with enough knowledge but not enough to know these little details would pull Corp records thinking she had access to more than she actually does.
I have been thinking that when JS sent bank records to JW to show that HP was skimming money from him those records were not her personal bank account but one of the companies bank account. This makes more sense to me and also could point to a reason why HP may have taken off on her own. JMHO
This is all interesting. I had heard about her employer being more concerned about the computer than her. But this is the first time I've heard the accusation that she was siphoning off money and the employer has Heidi's PERSONAL bank statements. (What in the world would her employer be doing with her personal financial records?) The ex also mentions that Heidi didn't have a college degree and I assumed from reading her LinkdIn page that she did. (Not highly suspicious as I knew a few bookkeepers with no college degrees who were fairly savvy and I learned a few things from them. Even one who was hired to a high paying position as a consultant with consulting business.) I don't know what the salaries are like in Los Angeles with how much it costs to live there but $125K annual salary with monthly bonuses up $1.5K sounds good to me. Certainly more than I was making at age 38 or 39 with a degree, my CPA license and some experience.Great idea but that's not what the new article quoted JW of saying:
"Wayne said he never returned the laptop and instead turned it over to the police.
He then spoke with the assistant again a few days later, but claimed this time the employee accused Planck of 'siphoning off money from the company.'
When Wayne said he didn't believe the accusations, the assistant allegedly claimed they had 'proof' and sent him several of Heidi's personal bank statements.
According to Wayne, he never looked at the bank documents in detail and gave them to the police and soon as he got them.
He said cops later told him that Heidi 'didn't have a lot of money in her accounts.'
Heidi Planck's ex-husband claims her boss was concerned about recovering her laptop | Daily Mail Online
Well I got that wrong. I'm back to wondering how in the world JS would have her personal bank records. I just don't see how that could happen. Could he have meant company bank accounts that she was personally responsible for?Great idea but that's not what the new article quoted JW of saying:
"Wayne said he never returned the laptop and instead turned it over to the police.
He then spoke with the assistant again a few days later, but claimed this time the employee accused Planck of 'siphoning off money from the company.'
When Wayne said he didn't believe the accusations, the assistant allegedly claimed they had 'proof' and sent him several of Heidi's personal bank statements.
According to Wayne, he never looked at the bank documents in detail and gave them to the police and soon as he got them.
He said cops later told him that Heidi 'didn't have a lot of money in her accounts.'
Heidi Planck's ex-husband claims her boss was concerned about recovering her laptop | Daily Mail Online
The silence from LE, JW, Heidi's friends, and the media is baffling. Has LE made any progress in determining what may have happened to her? Do all these people who were initially speaking out have nothing more to say?
Baffling is right. But it is also down right odd. When this first happened the ex and her friends couldn't stop talking and then all of a sudden nothing? To me the strangest thing is the silence from her family. If it was my daughter, sister or any family member I would be out every single day making sure that people and the media didn't forget about her. Has there been any organized searches? Have the family or friends put up a website? I looked and was not able to find anything. She is pretty much nonexistent in the media now. So what changed? One possible explanation that would make sense is that they know where she is and she is no longer missing. The family or LE have no obligation to notify the public or media. The only problem is if that is the case then why is her profile still active on the LAPD Missing Persons site? Another explanation could be that she is in a LE protection program of some kind. If neither one of these are correct, and she is in fact still missing, then how can one justify the silence in this case. It just makes no sense. MOO
I know right?!? Is there any Find Heidi FB, official or unofficial? Off to sleuth...The silence from LE, JW, Heidi's friends, and the media is baffling. Has LE made any progress in determining what may have happened to her? Do all these people who were initially speaking out have nothing more to say?
I agree that it is unusual that JS allegedly had access to HP’s personal bank statements, let alone that he handed them freely over to JW, who then did not look at them in detail (based on the quoted article above).Well I got that wrong. I'm back to wondering how in the world JS would have her personal bank records. I just don't see how that could happen. Could he have meant company bank accounts that she was personally responsible for?
Well I got that wrong. I'm back to wondering how in the world JS would have her personal bank records. I just don't see how that could happen. Could he have meant company bank accounts that she was personally responsible for?
I agree that it is unusual that JS allegedly had access to HP’s personal bank statements, let alone that he handed them freely over to JW, who then did not look at them in detail (based on the quoted article above).
If JW failed to look over the statements in detail, perhaps he simply mistook the bank statements that he received for personal bank statements (because HP’s name was on them) rather than business account bank statements. Also, JS’s assistant may have called them personal accounts when speaking with JW simply because JS was not aware of the existence of the account(s). There are a lot of businesses under HP’s controller umbrella (as previously posted on this thread), and she would have been able to transfer funds between those businesses’ bank accounts with relative ease. If, in her role, she was the only one monitoring the activity between all of the business accounts, any of the accounts could have been used for personal purposes.
All MOO.