Summary of tweets for Wednesday, April 19th - State witness:
Mike Douglass, forensic accountant with FBI /
Part 2
Nate Eaton
@NateNewsNow
·
22m
NEW THREAD: Back in the courtroom. Jurors are being brought in. Douglass remains on the stand.
Douglass says the final payment on the Jeep stopped on Sept. 1, 2019 because of lack of funds in Tylee's account.
Douglass runs through a timeline of JJ from the time Charles died to the time JJ died.
The jury sees a document showing deposits made to Lori's BBVA bank account a month after JJ and Tylee died. Tylee's payments were Oct. 23 , Nov. 27, Dec. 24 (all 2019) and Jan. 22, 2020. JJ's were Oct. 16, Nov. 20, Dec. 18 (all 2019) and Jan. 15, 2020.
Lori's payments were Oct. 16, Nov. 20, Dec. 18 (all 2019) and Jan. 15, 2020.
Douglass runs through a timeline of key events in Lori's life during 2019.
A lot of information on the timeline is duplicate details from the previous timelines.
Douglass shown an exhibit displaying Venmo activity. Lori had two Venmo accounts with multiple funding sources that changed between banks during 2018 and 2019.
Venmo noted failed attempts to transfer funds on Lori’s account in 2019. A new account on Tylee’s Venmo was added on Sept. 10 and used until the end of 2019.
Tylee and Lori often sent money to Colby on Venmo. After Tylee died, both of Lori’s Venmo accounts ceased. Tylee had a new bank account added to her Venmo after her death and money was sent to Colby.
Douglass says Lori made multiple attempts to purchase malachite rings on her accounts. As he says this, Lori is taking notes at the defense table.
When asked what Douglass found on Chad Daybell’s bank accounts, he says, “it was more of what I didn’t find.” He references the flight purchases for Chad. They were made with Lori’s accounts.
Chad bought a phone at the Rexburg Walmart on Sept. 18, 2019. That’s the same day Lori received SS funds, according to Douglass.
Douglass reviews a timeline for the jury and mentions several flights Lori bought for Chad using her credit cards. Alex also purchased flights for Chad.
Tammy’s life insurance increase was requested Sept. 8, 2019. Douglass says after Tammy died, Chad made most large purchases including a family trip to Knott’s Berry Farm.
Douglass says Chad filed life insurance claims within days of Tammy’s death. He attempted to refinance his house on Oct. 8, 2019. Life insurance payouts were deposited into Chad’s account on Nov. 1 and Nov. 16.
Douglass says during the search of the Chad’s property between 9:50-10 am, there were there transfers of $8,000 each from Chad’s Mountain America bank account to three of his kids. The transfers occurred as officers were searching his grounds. Around $4,400 was left in the acct
*three transfers
Douglass says tickets were purchased to Knotts Berry Farm right after Tammy died. Rawlings has no further questions for Douglass.
Jim Archibald says he has no questions for Douglass. He is dismissed from the witness stand but Rawlings says they may call him at a later date.
We are having an early lunch. Court resumes at 12:30.
link:
https://twitter.com/NateNewsNow