Tortoise
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His bank account was closed by the bank on 5th November 2009.Merritt did open a new account with $100 that first week of February, but do we know it was because his other one was closed or overdrawn? I don’t think that was part of any testimony. I may be wrong, but I sure don’t remember it.
What were they using to show all the casino withdrawals? That had to be a bank statement of some sort, no?
They showed casino withdrawals for the period they had bank statements for, which was Jan 2009 to Aug 2009, and then Feb 3rd 2010 to May 2010.
They also brought in phone ping evidence at casinos plotted by GPS coordinates for the year from Feb 8th 2009 to Feb 13th 2010.