Why would ICA have needed her own bank account? LOL:banghead:
Now THAT's funny!
:dance:
Why would ICA have needed her own bank account? LOL:banghead:
So it appears that on 3/14/08 the Money Market acct was paid to zero out the overdrawn account yet again. (pg 362/418)
Also on pg 416/418 there is a $40.55 charge to Racetrac57 on 8/5/08 - what? Does this mean someone went to a racetrack on Aug 5,08 while people are searching for poor little Caylee? Tell me this is the name of something like a place that makes posters of missing children or something - please!
This may have been gone over but on one of the checks from Lee to Casey for christmas there is also the name Ruth on it..who is that????
This may have been gone over but on one of the checks from Lee to Casey for christmas there is also the name Ruth on it..who is that????
This may have been gone over but on one of the checks from Lee to Casey for christmas there is also the name Ruth on it..who is that????
So true. . . .
According to my calculations, from 12/14/07 until 3/11/08, this is just the checks that Casey obviously forged on CA's account:
Casey - $260
Ross - $123.35
Michael's - $56.32
Target - $1567.82
Walgreens - $364.69
Publix - $24.94
for a grand total of $2515.45
Not bad income if you can arrange to steal it from your Mom
I too find it VERY interesting that the end of KC's check writing coincides with the chloroform, household weapons, etc. searches on the computer.
Frame that list and title it:-
Does this girl have a conscience?
So it appears that on 3/14/08 the Money Market acct was paid to zero out the overdrawn account yet again. (pg 362/418)
Also on pg 416/418 there is a $40.55 charge to Racetrac57 on 8/5/08 - what? Does this mean someone went to a racetrack on Aug 5,08 while people are searching for poor little Caylee? Tell me this is the name of something like a place that makes posters of missing children or something - please!
So it appears that on 3/14/08 the Money Market acct was paid to zero out the overdrawn account yet again. (pg 362/418)
Also on pg 416/418 there is a $40.55 charge to Racetrac57 on 8/5/08 - what? Does this mean someone went to a racetrack on Aug 5,08 while people are searching for poor little Caylee? Tell me this is the name of something like a place that makes posters of missing children or something - please!
So true. . . .
According to my calculations, from 12/14/07 until 3/11/08, this is just the checks that Casey obviously forged on CA's account:
Casey - $260
Ross - $123.35
Michael's - $56.32
Target - $1567.82
Walgreens - $364.69
Publix - $24.94
for a grand total of $2515.45
Not bad income if you can arrange to steal it from your Mom
Downright chilling... seriously.
KC's money train had hit a serious detour. Time to figure out something else...
I just cannot believe that she was so stupid - did she just not care that she was going to get caught? The same as with Amy's checks - did she think Amy was not going to SEE the Casey Anthony signature at the bottom of the checks? Even if Amy hadn't checked her account until her bank statement came in, she would see the signature. . .
In looking at the debit card transactions, lots of them follow the same pattern of shopping that we have seen in Casey. That would add several hundred if not thousands to the total Casey stole.
There are a LOAD of check images in CASEY'S handwriting off of Cindy's account....some appear to be forged on the sig line? Not postitive. They were written in early 2008 to Ross, Target, Walgreens, etc.. Then Cindy personally wrote Casey SEVERAL checks one month.
Here is one page of images. Link pdf pg. 160; evidence pg. 22716
I agree with you - I just wanted to keep it as "confirmed" as possible with verification of KC's handwriting (albeit I am not a handwriting analyst) and any transactions that actually had her name attached to them according to BOA. There are many of the same "shopping patterns" in those as well.
My personal opinion is that KC was in a "manic phase" and just didn't care if she got caught - she was living in the moment during that entire time.
If she opened that account there would have to be a signature card, right?
I would think so, but I don't know. If Cindy already has an account there and wants to open a second checking account could she do that online or over the phone? Maybe we have a bank employee here that will chime in.
ETA: I just checked my bank. Signed into my online account and right there under 'Account' was an option 'Open New Account.'