Discussions on Formal Sentencing Hearing - Jodi Arias #8

[Beccaboo]

Christine Beswick
Aw. Poor #JodiArias. It sounds like someone's accounts might be a little icy today. #JodiArias now only accepting CASH donations.

View attachment 71291

:laughing::laughing::laughing::laughing:

I am sorry but for some reason this strikes me as very funny. Poor Jodi can't use any of the money in her commissary anyway. Joe has locked her down!

 

[pacnwgal]

They would also not necessarily know about the investigation into their banking activities. The reporting and investigation mentioned previously in this thread done by the banking industry is done without the knowledge of the account holder/owner and the banking institution can get into big trouble for disclosing the investigation to the account holder and at least one of those reports is even exempt from the FOIA, if I remember correctly.

But if they can get in big trouble for disclosing the investigation to the account holder, why would that information be passed on to two investigative journalists? Even though the two journalists have been correct many times, it's not like their names are recognizable enough to form a relationship with a major source in the FBI or law enforcement agency? Maybe they have? It just seems odd that they would have received information regarding subpoenas, bank account holder information, etc...

 

[Gin]

Christine Beswick
Aw. Poor #JodiArias. It sounds like someone's accounts might be a little icy today. #JodiArias now only accepting CASH donations.

View attachment 71291

JMO-I don't know when I've laughed so hard. Wrap the cash in paper and mail it to a PO Box???? :floorlaugh:

 

[dog.gone.cute]

:seeya: Good Morning, Y'all !

:happydance:

So far, this is what we know:

:drumroll: JA's financial empire is being investigated ...

:drumroll: MDLR link to JA's finances, etc. being investigated ...

JMO but they also need to seriously investigate:

- Juror #17

- JSS and her "Judicial Assistant"

:moo:

 

[Kamille]

JMO-I don't know when I've laughed so hard. Wrap the cash in paper and mail it to a PO Box???? :floorlaugh:

That one got me too. Use unmarked bills people!! :floorlaugh:

Does anyone else hope this is another opportunist scammer trying to make some money off JA? Imagine her rage when she finds out people are trying to get cash from her fawning sycophants and she has no control over what is happening.

I think all visits with MDLR should be cut off as well unless it can be proven that she is actually doing mitigation work and will be presenting something at the sentencing hearing.

MOO

 

[mydirtysecret]

But if they can get in big trouble for disclosing the investigation to the account holder, why would that information be passed on to two investigative journalists? Even though the two journalists have been correct many times, it's not like their names are recognizable enough to form a relationship with a major source in the FBI or law enforcement agency? Maybe they have? It just seems odd that they would have received information regarding subpoenas, bank account holder information, etc...

Well. Under the patriot act and civil forfeiture processes the government can and frequently does freeze ALL accounts ALLEGEDLY or thought to be tied to criminal act's. I'm not even going into the IRS procedures. I suspect this is coming down from a private investigator charged with "following the money" for the alexanders who then in return gave their finding to the IRS.

 

[MissHaley]

He could have been making deposits and taking withdrawals in order to launder money. This would make the account a conduit for e.g. drug money, bribes, bank robbery.....

This SJ guy seems to be a scammer & embezzler & has been doing it for a while. Besides all the back & forth here, there a quite a few solid facts. So that's one. He has the JAII site, they had a donation button, they sold items. $ for t-shirts 100% going to a DV charity-killer said that in allocution in 2013 & was posted on the site. But no charity was named. When people questioned it, they gave the name of a DV group in CA, who then made a statement that their not aware of or associated with JA.
We know art was sold & those bracelets.

Now, we also know that MLDR posted on that site. In the 3-way call, the talk was all about the money! Maria's name was mentioned in that call & the girl JA was talking to kept trying to tell JA that everything was ok with the money/accounts & trying to calm her down. JA was saying that her family contacted her & no money was going into the mom or aunts acct.

We know there's a connection with Maria & that site & with a certain group of questionable people.

My question is why would a mitigation specialist even go involve herself so much with the support site(a scam site) that not just collected money but posted vile things about Travis, his family, Juan, Flores, etc. ? It boggles my mind.

Another fact is- Maria supposedly sent a C &D order to another JA player. Does it make sense that she would give a copy to SW to post on a blog? SW bragged so many times how 'close' she is with Maria. We saw the tweets between the two when she was still courgerlicous (whatever).

We also know people have been watching this & taking SS for years. So now, it looks like it's being investigated.

One other thing about JA & bank accts. Remember we saw she deposited cash into 3 bank accts. on her way to kill Travis? We talked about a kiting scam at the time, as one or two of the accts. were negative. We suspect she was into Travis bank accts. Yes, no proof given in trial but it was a fact she got into his phone & computer. She had a criminal mind for a while & still so recently telling a guy in video chat how to set up an account.

Just some thoughts from catching up on the posts this morning. We do have some facts. People want more proof, more facts about this 'money train', that's ok. We probably will get more.

 

[ElleElle]

This is the part of the interview with Juror 17 they should have published first, because she makes perfectly reasonable arguments for her final decision: http://www.azcentral.com/story/news...-arias-juror-17-spared-killers-life/24885399/

J17 mentions "personal feelings" several times. She claims she tried to put hem aside? I call BS. IMO, she could not separate "personal feelings" aside from the fact that JA premeditated this as well as especially cruel and heinous.
She also did not come across as DP qualified, since she would not even put JA to death if TA was her own son?! Who would she put to death then?
JA's mental illness deteriorating? That is an interesting one, because JA faked her journals and her "suicide writings" were only a cry for attention.
Ugh.

 

[geevee]

Defense team "members"? As in plural? Sheesh. Nurmi and Wilmott too?

No one has intimated that any attorneys are involved in her financial what-evers, I don't think it's prudent to be including them in this morass.

 

[Ladylub]

:laughing::laughing::laughing::laughing:

I am sorry but for some reason this strikes me as very funny. Poor Jodi can't use any of the money in her commissary anyway. Joe has locked her down!

Im so hoping her migraines are real right now b/c if real and one of her triggers is not eating. LOL It's slightly cruel especially since I suffer from them too. I cant believe there was a time that I would say I wouldnt wish this on my worse enemy. After getting into trial watching and seeing evil people I changed my mind.

 

[pacnwgal]

Well. Under the patriot act and civil forfeiture processes the government can and frequently does freeze ALL accounts ALLEGEDLY or thought to be tied to criminal act's. I'm not even going into the IRS procedures. I suspect this is coming down from a private investigator charged with "following the money" for the alexanders who then in return gave their finding to the IRS.

I'm not arguing that the government and the IRS can't or don't do this, I know they have the power to investigate accounts and freeze assets, but private investigators cannot subpoena financial institutions or Twitter for that kind of information. I'm not saying that an investigation isn't correctly occurring, I'm just skeptical that information beyond "yes, we can confirm an investigation is underway" is being passed on.

 

[mydirtysecret]

I really hope this also takes away her indigent status. I'm not sure if lying or hiding assets counts towards your financial records but id think she was less than truthful. Cmja should have to fund her appeal.

 

[cricket49]

No one has intimated that any attorneys are involved in her financial what-evers, I don't think it's prudent to be including them in this morass.

The twitter post from Christine Beswick , who wrote the Examiner article, does use the plural "members" of the DT team. Maybe she used it to not draw
attention to any one person being investigated. I tried to copy and past her tweet but was not able to do it. Maybe someone else can do it.

 

[mydirtysecret]

I'm not arguing that the government and the IRS can't or don't do this, I know they have the power to investigate accounts and freeze assets, but private investigators cannot subpoena financial institutions or Twitter for that kind of information. I'm not saying that an investigation isn't correctly occurring, I'm just skeptical that information beyond "yes, we can confirm an investigation is underway" is being passed on.

Private investigators don't have subpoena power but frequently get around that with forensic accountants. Cmja isn't the first to try to Do This. Its been known to atleast me since prior to retrial that cmjas financials were under scrutiny. As jodi said herself it caused her more stress than the trial itself.

 

[MissHaley]

JMO-I don't know when I've laughed so hard. Wrap the cash in paper and mail it to a PO Box???? :floorlaugh:

OMG!!!!!!!!!!!!!!!!! This is too much, too much. They STILL want people's money!!!!!!!!!! Sad that some will do exactly what that posts tells them to do. Puppets. Blindly sent CASH to a PO box & believe they will take it directly to the killer????????? I don't even send cash in mail to a family member! Oh what a world they have made.

 

[RadarLuv]

Gosh, is there a criminal activity HASN'T been involved in? drugs, murder, animal abuse, child abuse, money laundering? Am I missing any?

 

[cricket49]

J17 mentions "personal feelings" several times. She claims she tried to put hem aside? I call BS. IMO, she could not separate "personal feelings" aside from the fact that JA premeditated this as well as especially cruel and heinous.
She also did not come across as DP qualified, since she would not even put JA to death if TA was her own son?! Who would she put to death then?
JA's mental illness deteriorating? That is an interesting one, because JA faked her journals and her "suicide writings" were only a cry for attention.
Ugh.

J17 believed Jodi and she believed everything that was written in the journals. There is no way she was going to vote for the DP. They should have
given her the manifesto to read. She would have believed it was accurate even though the Ninjas killed Travis.

She would not look at the autopsy photos. What does that tell you?

 

[josie1986]

It's in The Jodifesto

BK has it on her site. The first part is the ninja story but the last half is Jodis explanations of many events (tires, Cancun, MiMi, Deanna, being at Travis house etc)
36 pages

Ah damn,I'm not a member...joined trial talk & can't afford both. Boohoo


Sent from my iPhone using Tapatalk

 

[ElleElle]

I thought she had no more internet time?

I think this is $cam. Whoever wrote this is going to keep the money for themselves, IMO, and it's not for JA. You're right, she has no more internet, but she might in Perryville.

 

[Paintr]

JMO-I don't know when I've laughed so hard. Wrap the cash in paper and mail it to a PO Box???? :floorlaugh:

Right now, someone, somewhere, is carefully wrapping a $20 bill in a blank piece of paper, being so careful to get the folded edges straight so that the bill doesn't show, carefully copying the address on the envelope and searching wildly for the correct stamp so this important missive is not returned 'postage due'.

That is funny and scary at the same time. Some people will actually fall for this and really will send money to this PO box. :gaah: