DC - Savvas Savopoulos, family & Veralicia Figueroa murdered; Daron Wint Arrested #4

[Isabelle]

You posted a link in the other thread to a company that has nothing to do with nor is it owned by Savopoulos.

I think we need to be more careful with our research.

SS did own a hedge fund company in Puerto Rico. Is it the same one?

 

[FerrariRose]

I don't think these two mugshots are of the same person. There are similarities in their facial features which leads me to believe they are brothers. In the mugshot on the left, the perp has braids in his hair, while the one on the right has dreads.

In every photo we've seen of Wint, he has dreads, not braids.

Then there's this: court records show Daron Dylon Wint's true name is Darron Dellon Dennis Wint. The confusion is due to Wint giving police multiple aliases during prior arrests.

According to the affidavit:

on March 23, 2015, the defendant was arrested in the District of Columbia for receiving stolen property and he provided a false name of Steffon Wint (his brother's name) at the time of that arrest. The defendant was assigned a PDID 703045 at the time of his arrest under the name of Steffon Wint and is thus identified in MPD law enforcement databases as Steffon Wint.

It's easy to see how the 2 mugshots could be mixed up as the same guy.

 

[KristinSchmistin]

Ok here's a picture from a Tweet from another girl who is doing a ton of research on this. What kind of red car is that? The bentley? The Mosler? It's definitely NOT the red 2009 Porsche.



Link to tweet: https://twitter.com/OpiningCourt/status/602481994103160833

 

[i.b.nora]

SS did own a hedge fund company in Puerto Rico. Is it the same one?

He has had about three versions of basically the same company. One is/or was at the AIW address in Chantilly. One is/was in British Virgin Islands, and one, the most recent is listed with an address in Puerto Rico.

I posted some info early on, I think in the first thread. Others posted some info as well.

 

[KristinSchmistin]

Just to clarify- we know at least for sure that the mosler is red. That is NOT a mosler.

 

[KristinSchmistin]

So if that is the red car that the money was supposed to be in- where is the other red car that the police are looking for (this was in the link yesterday)- at first I thought it was bad reporting but now I am thinking that maybe it was correct reporting.

 

[Isabelle]

He has had about three versions of basically the same company. One is/or was at the AIW address in Chantilly. One is/was in British Virgin Islands, and one, the most recent is listed with an address in Puerto Rico.

I posted some info early on, I think in the first thread. Others posted some info as well.

Would like to find the link where it is mentioned. I believe it was Sigma and was very easily searched on yahoo. Today I don't get anything??

 

[Just K]

My boyfriend is a personal banker for BOA and I asked about the forms needed/opening early/etc. for affluent clients.

He said it's possible that a manager would stay late after the bank closed to assist a client but doesn't think they would ever open early for one. He also said the forms required for all transactions over $10K are unavoidable... there's no way around it because the computer system won't complete the transaction without the employee typing in the info from the form first. He said that applies to business accounts, as well.

He said the form isn't needed for a cashier's check though... no matter what the value is. he said the money could have been taken from a safety deposit box, but the person would need to be listed on the account to gain access and that BOA doesn't allow clients to keep cash in them (but he admitted that some people do--even right in front of him sometimes--but if the client puts their stuff in the deposit box in private, there's no way for the employees to know what they put in there). In other words, they 'advise' their clients not to put cash in there.

I just thought I'd throw that in.


Sent from my iPhone using Tapatalk

What if someone came with four $10,000 corporate checks, totaling $40, 000. Would the person be allowed to cash all four of them at the same window?

 

[KristinSchmistin]

He has had about three versions of basically the same company. One is/or was at the AIW address in Chantilly. One is/was in British Virgin Islands, and one, the most recent is listed with an address in Puerto Rico.

I posted some info early on, I think in the first thread. Others posted some info as well.

Yep, you're right- and the name of the company in PR is Sigma something. There's the main AIW plant. There's the Chantilly martial arts studio. There's Sigma. And to date, I know that there was ownership of property in BVI.. St. Thomas AND St. Croix.

 

[clearskies1]

a ha!

He has been charged with first-degree felony murder while armed.

I had not heard that - you guys?

http://www.nytimes.com/2015/05/22/u...RelatedCoverage®ion=Marginalia&pgtype=article

Just to clarify -- the "while armed" doesn't seem to be a refer to a gun -- it seems to refer to the instrument that caused the sharp force injuries. The Criminal Complaint: "DARON DYLON WINT, within the District of Columbia, while armed with an unknown object, in perpetrating and attempting to perpetrate the crime of kidnapping killed Savvas Savopoulos by striking and stabbing him with an unknown object on or about May 14. 2015, thereby causing injuries to him from which Savas Savopoulos died on or about May 14, 2015."

The statutes DW is charged under:

§ 22–2101. Murder in the first degree - Purposeful killing; killing while perpetrating certain crimes.

Whoever, being of sound memory and discretion, kills another purposely, either of deliberate and premeditated malice or by means of poison, or in perpetrating or attempting to perpetrate an offense punishable by imprisonment in the penitentiary, or without purpose to do so kills another in perpetrating or in attempting to perpetrate any arson, as defined in § 22‑301 or § 22‑302, first degree sexual abuse, first degree child sexual abuse, first degree cruelty to children, mayhem, robbery, or kidnaping, or in perpetrating or attempting to perpetrate any housebreaking while armed with or using a dangerous weapon, or in perpetrating or attempting to perpetrate a felony involving a controlled substance, is guilty of murder in the first degree. For purposes of imprisonment following revocation of release authorized by § 24‑403.01(b)(7), murder in the first degree is a Class A felony.

§ 22–4502. Additional penalty for committing crime when armed.

(a) Any person who commits a crime of violence, or a dangerous crime in the District of Columbia when armed with or having readily available any pistol or other firearm (or imitation thereof) or other dangerous or deadly weapon (including a sawed-off shotgun, shotgun, machine gun, rifle, dirk, bowie knife, butcher knife, switchblade knife, razor, blackjack, billy, or metallic or other false knuckles)....

 

[Isabelle]

Yep, you're right- and the name of the company in PR is Sigma something. There's the main AIW plant. There's the Chantilly martial arts studio. There's Sigma. And to date, I know that there was ownership of property in BVI.. St. Thomas AND St. Croix.

Here is the link that mentions the investment firm in Puerto Rico:

http://www.cnn.com/2015/05/21/us/washington-mansion-fire-slayings-savopoulos-family/index.html

 

[jjenny]

View attachment 75178

I don't think these two mugshots are of the same person. There are similarities in their facial features which leads me to believe they are brothers. In the mugshot on the left, the perp has braids in his hair, while the one on the right has dreads.

In every photo we've seen of Wint, he has dreads, not braids.

Then there's this: court records show Daron Dylon Wint's true name is Darron Dellon Dennis Wint. The confusion is due to Wint giving police multiple aliases during prior arrests.

According to the affidavit:

It's easy to see how the 2 mugshots could be mixed up as the same guy.

Looks like the same person to me. As for dreads vs. braids, who says he can't switch it up.

 

[atthelake]

Ok here's a picture from a Tweet from another girl who is doing a ton of research on this. What kind of red car is that? The bentley? The Mosler? It's definitely NOT the red 2009 Porsche.

View attachment 75179

Link to tweet: https://twitter.com/OpiningCourt/status/602481994103160833

Someone upthread said an Audi. Was also in the google street view.

 

[KristinSchmistin]

What if someone came with four $10,000 corporate checks, totaling $40, 000. Would the person be allowed to cash all four of them at the same window?

I would think that yes they would be able to, if the bank had the cash on hand.

And if not, I would think that maybe it were possible for the person with cashiers checks would be able to go to other banks to get the cash (but that doesn't see to be the case here)

I wonder if the 40k number here (which seems so random) is the amount of cash they could gain access to on short notice. I would also think that if the $$ were "earmarked for the studio" were needed for a specific date (like the grand opening) that it would have been prepared in advance (i.e. and set aside via cashiers checks that the employee could have used to get cash at the bank) since we are now learning how hard it is to just have tons of access to large quantities of cash at the last minute.

 

[KristinSchmistin]

Someone upthread said an Audi. Was also in the google street view.

Ok thanks. So then are they looking for the mosler? I do not think they stated in the charging documents any specific car model of the car that was examined for traces of money, correct? Could this red one be the one they examined and the mosler is MIA?

 

[Elley Mae]

Ok here's a picture from a Tweet from another girl who is doing a ton of research on this. What kind of red car is that? The bentley? The Mosler? It's definitely NOT the red 2009 Porsche.

View attachment 75179

Link to tweet: https://twitter.com/OpiningCourt/status/602481994103160833

My guess is Audi.

 

[Just K]

Would it take 2-3 hours to drive from the Savopoulos home to the church (if leaving the home around 1pm on a weekday)?

No chance at all. You simply take Connecticut Ave to Nebraska, then get on Military Rd and take it to Georgia Ave...voila' you are in Silver Spring MD in about 15 minutes and head over to Hyattsville area (mid-day total time about 35-40) or, you go through the more congested parts of DC, back toward the Capitol and go west on Maryland Ave toward Tacoma Park or North on New York Ave (US Rt50) and in about 25-30 minutes you are in the general PG County vicinity...but you are more likely to get caught up in lights and traffic that way.

 

[jjenny]

Police believe there was at least 5 involved.
He was arrested and 5 others were taken into custody.

Lol if they were the same 5, they were really stupid for gathering together afterwards.

I think the article is not particularly accurate. I see other mistakes in there. Wint didn't show up at AIW with a gun, he had a machete,etc.

 

[CARIIS]

It is in the Charging Document (page 3 of the 11 page document version)

"(First Degree Murder While Armed - Felony Murder, in violation of 22 D.C. Code, Sections, 2101, 4502 (2001 ed.)"

do know armed with what?

 

[i.b.nora]

Would like to find the link where it is mentioned. I believe it was Sigma and was very easily searched on yahoo. Today I don't get anything??

I will see if I can find it for you.