Discussions on Formal Sentencing Hearing - Jodi Arias #8

[Hatfield]

A few posts up I posted the info from the PayPal website about IRS reporting for online payments and donations. The form used to report the funds is the IRS 650w

Here is the link again, https://www.paypal.com/webapps/mpp/irs6050w

Thanks.

I can also vouche that certain dollar limits ring alarms for the banks.

Back when I actually had some serious money (LOL), I would occasionally get phone calls from my bank asking if I wanted to open up different types of accounts and things.

When I got back down to my usual broke-balance self, I never get those types of phone calls anymore.

 

[RickshawFan]

I take it then that the reason Jodi refused to participate in a pre-sentencing report was at the advice of MDLR ? If I remember correctly, Nurmi seemed to be somewhat unsure of how to answer that question when JSS asked it.

Jodi and MDLR know that an accounting of her finances would be part of the report, so they opted out of it.

Forget about asking for leniency or apologizing to the family and the court for her actions......let's just make sure and keep our money !!

Hmmmmmm......may not be that big of a deal to MDLR, she can use Jodi's money to help pay her attorneys for the defense she is about to be forced to put on.

Maybe JA will be required to pay back AZ for her penalty defense since she was categorically not indigent?

 

[Soulsad]

Off the top of your hippocampus you say?
I think I'm slap happy but this is as funny to me as "Meat sticks, meat sticks slim Jim party". I laughed so hard I cried.
Bedtime for me or I'll wake the entire house.

To my understanding, they would have to get a court order and force feed her via an IV. I think they put her tray in slot, if she doesn't eat, too bad, they note it and won't do too much until she is in pretty bad shape. I recall a prison in CA. a couple of years ago had a hunger strike, and some prisoners were unconscious when the court order was given. Sorry I can't recall which prison off the top of my hippocampus.




ETA: link...... http://www.reuters.com/article/2013/08/20/us-usa-california-hungerstrike-idUSBRE97I0ZV20130820

 

[Nancy_Drew]

I work for a lottery/casino corporation, and they do this too in Canada. It's called FINTRAC. (Financial Transactions and Reports Analysis Centre of Canada) The US version must be similar.

If any transaction is $10,000 or over it gets flagged and they track down the source. ie: DL, backgrounds of parties involved.

How FINTRAC Builds a Case

http://www.fintrac.gc.ca/fintrac-canafe/hfbac-eng.asp

I was just reading about something like that just now about how PayPal keeps it eye on accounts for fraudulent activity... They don't necessarily watch dollar amounts, they watch patterns... Here is a link to the article if anyone is interested;

http://www.nytimes.com/2012/08/02/t...measures-are-extreme-some-users-say.html?_r=0

 

[TexMex]

Well...in the Jodifesto she relates how a jail visitor had asked her why she did a hand stand and was singing during her interrogation. First Jodi corrects her friend...it was a head stand. Then she chastised the local authorities for lacking discretion and integrity. She concludes that she's the most important thing to happen to Yreka since the discovery of gold there 200 years ago

 

[Nancy_Drew]

MDLR is not covered by HIPAA. Sheriff Joe is, because his agency provides health care to inmates. Similarly, your grandma's doctor can't post details of her surgery on FB, but you can. HIPAA only covers providers of health care.

And, "HIPAA" is short for Hippocampus, right?! ;0)

 

[Nancy_Drew]

Well...in the Jodifesto she relates how a jail visitor had asked her why she did a hand stand and was singing during her interrogation. First Jodi corrects her friend...it was a head stand. Then she chastised the local authorities for lacking discretion and integrity. She concludes that she's the most important thing to happen to Yreka since the discovery of gold there 200 years ago

Hahaha!!! No she didn't!!??? Are you serious?? That's some SERIOUS narcissistic, crazy, delusional, overinflated view of self worth right there!!!

 

[Nancy_Drew]

Sorry, guys... Every night about this time my ADD medicine wears off and I get REALLY fun!! ;0)

 

[ZsaZsa]

Examiner reporter responding to Jeff Gold....... of course MDLR would not be subpoenaed, Twitter would be though, for all her records. She wouldnt know
anything about it!

 

[krkrjx]

Exactly. Its the required reporting threshold that some "not so honest" people may have decided to use multiple accounts to try to stay under the threshold. They would do so to try to prevent the bank from reporting their funds to other governmental agencies.

Some of those other governmental agencies may have the sole purpose to watch those types of accounts and try to make sure they are not used for money laundering, drug dealing, etc.

If JA and Co. were not planning on filing taxes on their funds, they obviously would want to stay under the special reporting thresholds.

It is possible that since 2001 with heightened national security such monitoring practices have been expanded to include more types of accounts and not just ones with large balances as may have been the case in the past.

A friend of mine just opened a new savings account at a local bank and she said she had to practically jump through hoops to get the account opened. They required all sorts of identification and she signed numerous documents to the effect that she understood the bank's rights and responsibilities with reporting account activities--also that they had discretion to question the source of funds deposited. If this is the norm nowadays when opening a simple savings account, imagine what official eyebrows may have been raised through JA's finances. I would not be one bit surprised to find that JA's accounts are being investigated, even if it was begun only to ascertain the sources of funding as a matter of national security. Hopefully whatever is found out can and will be used against her and all involved on her behalf.

 

[TexMex]

Hahaha!!! No she didn't!!??? Are you serious?? That's some SERIOUS narcissistic, crazy, delusional, overinflated view of self worth right there!!!

She seems impressed (but not bragging) that the editor of the local paper put her pic above the fold on the front page

 

[Nancy_Drew]

Close. It's about the convict on her way there.

:laughcry::hilarious::floorlaugh:

 

[Nancy_Drew]

She seems impressed (but not bragging) that the editor of the local paper put her pic above the fold on the front page

Unreal!!! One things for sure she's never lacking for something totally psychopathic to say!!

 

[concernedmother]

Have a feeling the Perryville inmates will quickly dethrone the princess.

 

[RickshawFan]

I'm wondering how do they know all this? A source in the inner circle gone traitor or in the courthouse?

If the source is at court then maybe Troy can find out specifics of what is happening.
I'd love to see a second outlet report this without linking to this one article. I've looked but so far coming up in the same loop.

I did see a link posted in a comment of Jeff Gold's feed saying that unless the income is over 10k taxes would not need to be filed. My guess is the IRS won't care unless it is a great deal more than that per year.
Sent from my SCH-S960L using Tapatalk 2

Regarding the payment of gift tax. .... I would suggest regarding monies to the benefit of one person and then distributed into multiple different accounts, that the balances would be looked at in aggregate. So far, we only seem to have $4,100 in a micro-portion of this empire.

IIRC, gifts are limited to $10k per year before taxes must be paid.

IIRC money launderers deliberately allocate <$10k (or whatever the limit is) to multiple accounts, and they get many individuals to do this. Banks and financial institutions get audited for this stuff, plus they often have dozens of compliance officers looking at new accounts and transactions, otherwise they can be stuck with huge fines. Even individuals (e.g. bankers and brokers) can be held liable if they see this stuff happening in their accounts. No problem for a government agency or regulatory body to scrutinize account deposit patterns.

There's evidently a lot of movement between these accounts. This would call for scrutiny as well. It raises red flags about money laundering and fraud.

I'm wondering which banks were used. They may have been chosen for having poor oversight and compliance. Heads may roll.....

 

[micki68]

Have a feeling the Perryville inmates will quickly dethrone the princess.

Oh I hope so! I think JA has this delusion that SHE will be Ms Popular, loved by all LOL

 

[Hatfield]

Here is a link that describes some of the financial reporting requirements of US banks
CTR (currency transaction report) + SAR (suspicious activity report)

http://en.wikipedia.org/wiki/Currency_transaction_report

 

[Steve44]

Well...in the Jodifesto she relates how a jail visitor had asked her why she did a hand stand and was singing during her interrogation. First Jodi corrects her friend...it was a head stand. Then she chastised the local authorities for lacking discretion and integrity. She concludes that she's the most important thing to happen to Yreka since the discovery of gold there 200 years ago

"First, let me correct a flaw in your question. It was a headstand. Furthermore, had the local authorities not been so blind to the sanctity of my privacy, the question would never have arisen, so no answer will be forthcoming. However, I trust you have found this interchange enlightening, and therefore look forward to a more considered question from you at some future time."

Filed under: Choking incident 1753

 

[Myvice]

Has anyone here ever opened an account online?

I opened an account with my son a few years ago for a business we work on together and it was so much more involved than it used to be. I can't imagine how it would be possible to open an account online.

 

[Nancy_Drew]

As far as JA's money....she was spending between $4800 to $7200 a year on candies so where did that money come from? And who is paying for Arias family expenses in AZ? Must be adding up. What's the payoff?

I really think that the SJ guy may have been embezzling a lot of it... And think how much he could have scammed off of his CA is innocent site too!! He's a con who makes a living off of the deranged people who support KILLERS!!!

I'm getting dizzy from all the twist and unexpected turns in this BETTER than Hollywood fiasco!!!