Deceased/Not Found MA - Ana Walshe - Supposedly Left Home in Rideshare to Airport - Cohasset #3

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^^rsbm

This is so bizarre. So we have groups forming phony entities using police names that leased apartments in DC and phony Chinese Police doing the same in NY. o_O

Along those lines
See the article below from my neck of the woods.
IMO/IME In my neighborhodd. Many Chinese families come over on HB1 visa's (?) where you have to invest a certain amount of money in our country to get admittance. The trend seems to be to buy in the expensive towns with the best schools. From what I have seen in my experience, once the kids are off to college a new family moves in. Are there "sleeper cells" among them - My own opinion is that it is extremely possible. We have had arrests in my town IMO -
Also IMO there is a huge "underground" network - so NY may be part of that ?

"In fact, if you ask Massachusetts U.S. Attorney Andrew Lelling, he’ll tell you that Chinese espionage is “the most serious national security issue that no one talks about."...........There are spies among us—that much we know. They are living unnoticed in tony suburban towns outside of Boston, working inside some of our cutting-edge industries, and teaching at our world-class universities."


 
Confusing in deed. Don't think the red one is even a passport, if it is, that is the color of the Turkey passport. She would have needed a passport to fly to DC, but why were 2 out? All so strange. Maybe she and the kids were getting ready to go to DC. Makes sense if it is a turkey passport. Domestic travel. A BC will do for one of the other kids.
someoe has probably mention it already but IMO Ana was a dual citizen so she would have had two passports - one American and one Serbian
 
EBM for typo and to add a postscript—

Thank you for your perspective. I’m fine with that as one take on it, but I also find it to be more than a coincidence that Ana is surrounded by folks engaged in fraud/gamesmanship/deceit, etc.
MOO, but I, personally, refuse to believe she is an oblivious sheep unable to understand what’s going on around her, or to act with agency. Yes, the NY Post article smacks of xenophobia and is clearly exaggerating some things.
But to fully understand a crime, especially a mysterious one such as this, I try to fully understand the victim and all of those surrounding her.

Somehow this woman seems to be surrounded by folks who are not always on the up and up, and it has been that way for her for a long period of time. I am in no way blaming her, but I’m also interested in looking at the entirety of the situation to see who else may be around, and how her experience of “shady doings” on many fronts (home, work, etc) may have inured her to the dangers lurking in the corners of her life (i.e., her abductor/likely killer). I am not seeing tons of photos of Ana with a huge circle of adoring friends on IG; I do see a LOT of photos of her colleagues and co-workers, glamour shots & selfies, and images of her reveling in the luxury goods she so clearly enjoyed. She had a “get-ahead” mindset; it may have played a role in who she allowed to be close to her, is what I’m saying.

MOO, but to me, it feels important to look at all the angles and not infantilize her. What IF she knew what was going on at the building, and why is it less acceptable and less important to ask that than any other question in this case?
All MOO/my speculation only.

I should also add I believe BW is responsible for Ana’s disappearance. I am not 100% sure he didn’t have some sort of assistance after the fact.
From your post bolded below
MOO, but to me, it feels important to look at all the angles and not infantilize her. What IF she knew what was going on at the building, and why is it less acceptable and less important to ask that than any other question in this case?
All MOO/my speculation only.

Your question is "What IF she knew what was going on at the building" To the best of my knowledge all the nefarious activity did not happen on her watch. She did not work for Tishman at that time. IMO
 
Thanks, and in many others that I have subsequently seen. And still she married him. :-(
In a FOXNews article from yesterday that I posted last night, it was reported that an attendee at their 12/21/2015 wedding in Boston said that NONE of the guests at the wedding were from BW’s side. Apparently, not even his mother, which might not be too surprising as she described her own reclusive nature in her affidavit. So, there was no one there to possibly raise concerns about his psychiatric diagnosis as a sociopath when the celebrant asks anyone with objections to “speak now or forever hold your peace”.
Lastly, it’s notable that the Instagram photo that AW posted of herself with a cut above her eye and a bruised forehead and in which she mentions also having a mild concussion and bruised hip from falling on a recently polished marble floor at work (on a weekend ? ) occurred just a week after BW was released from jail where he spent two nights following his arrest on May 9, 2018 for selling the fake Warhol paintings. He was released on May 11th after his mother posted the $75k for bail.
 
I justed added the following updated timeline to the Media & Timeline thread:

Brian Walshe Timeline

Jan/75 - Brian Reza Walshe born

Apr/83 - Ana Ljubicic born in Serbia

1983? - BW’s father ‘abandons’ family [per BW statement]

2003 - BW’s parent divorce

Summer 2005 - AW works in Little Washington VA

Summer 2006 - AW works in Little Washington VA

Summer 2007 - AW works in NYC

Prior to 2008 - Ana marries Mark Knipp; becomes Ana Knipp

May’08 – 2010 - AW works in Lennox MA

2008 - BW meets Ana Knipp at Wheatleigh Hotel in Lennox, MA

Sep/10 – Feb15 - AW works at Willard ICH in Boston [Ana’s LinkedIn]

Prior to 2011 - BW steals > $500k from father in temporary borrowing deal re house flip [source: FP affidavit]

Aug 2/14 - AW files report with DC police that BW threatened to kill her and friends [Files police report

2014 - Ana divorces MK. [Knipp marriage/divorce]

Feb/15 - BW gives AW Maserati as Valentine’s gift

Feb/15-Mar/17 - AW director of Front Office, InterContinental, Boston area

Jun 2015 - BW reported address is 425 Massachusetts Ave NW, DC. [per Cavalry debt collection complaint]

Dec 21,2015 - BW & AW get married in Boston [source: Warhol fraud complaint at link Thread 2 #10]

Apr 2016 - AW purchased residence. (Residence later connected to Warhol fraud.)

May 1/16 - TW will dated May 1 2016 which disinherits BW. [per JO affidavit]

2016 - BW & AW have first child, Thomas

2016/17? - BW’s father, TW, has stroke

Nov 2016 - BW commits Warhol fraud

Mar/17 - ?/19 - AW works as Head of Front Office, Taj Hotels

Sep 21/18 - BW’s father dies in India

Oct/18 - BW indicted on federal wire fraud charges re Warhol paintings.

Nov/18 - BW pleads not guilty to fraud charges re Warhol paintings

Late 2018 - BW destroys father’s (TW) will

Dec/18 - BW gets himself appointed as Personal Representative for TW’s estate [Supplemental Sentencing Memo]

2018/19?? - BW posts TW estate assets for sale

Jul 2019 - Andrew W appointed by courts as Special Personal Rep for TW’s estate, and obligates BW to account for what happened to the assets.

Sep 2019 - BW objects to appointment of Andrew W re father’s estate

Oct 2019 - 2nd child born

Nov/19-Apr/20 - AW Director with Newbury Boston

Feb 2020 - cell phone copy of TW’s will admitted into probate [source: supplemental sentencing memo]

Dec/20 - 3rd child born

Aug/20–Feb/22 - AW Director Ops with Mutlu Group. (Note that G Mutlu was at NYE w BW/AW day she went missing.

Apr 2021 - BW pleads guilty re Warhol fraud. Gets non-imprisonment sentence w conditions.

Sep 7/21 - AW writes letter to judge praising BW, with goal of BW avoiding prison time [AW Letter mentioned]

Oct/21 - court about to file home confinement sentence on BW when bank raised issue. Sentence agreement suspended as a result.

Nov/21 - AW posts on her LinkedIn/IG that BW is hosting a ‘Money is Emotional’ workshop

Dec/21 - AW’s mother visiting AW/BW. Has medical emergency. BW takes her to emerg. Helps her with her recovery.

Feb 2022 - AW takes new job in DC at Tishman Speyer as a regional property manager.

Mar 2022 - BW & AW sell Jerusalem Rd home in Cohasset

Apr 2022 - FBI raid on DC apartment building where AW had recently become property manager on behalf of her employer. [FBI raid in DC]

Jun 2022 - Ana submits 2nd supportive letter to the sentencing court for BW, mentioning her mother’s medical incident. Ana’s mother and sister also file supportive letters. [see attached exhibits here: BW supplemental sentencing exhibits]

Jun 2022 - gov’t file supplemental sentencing memo re B’s Warhol fraud (repeats original request for 30 month sentence, based on perjury and non-compliance w conditions). [Supplemental Sentencing Memo]

Nov 2022 - AW visits Serbia

Dec 2022 - rush to sell off assets for cash (Dec 28/29) – car, apartment

Dec 26/22 - AW asks mother to come the next day. Mother says she can’t.

Dec 27/22 - AW was supposed to visit her friend ‘CW’. AW cancels. [thread 1, #494]

Dec 31/22 - GEM joins AW and BW for NY Eve celebration

Jan 1/23 - Gem leaves between 1-1:30 am.

Jan 1/23 - AW reported to have left between 4-5 am via rideshare for airport. BW says AW said she had a work emergency and had to go to DC. AW did not have a flight booked and did not fly to DC.

Jan 1/23 - BW says he drives to mother’s home to Swampscott. “gets lost”. unaccounted time.

Jan 2/23 - AW’s phone connected to a cellphone tower for last time at 3:14 a.m. within a quarter-mile of the area of Reservoir Road (0.7 miles from family's home. [Police log]

Jan 2/23 - BW caught on cctv at Home Depot buying tarps, cleaning supplies, etc. On cctv at juice

bar.

Jan 3/23 - AW had a scheduled flight from MA to DC for work. She didn’t make this flight.

Jan 4/23 - AW’s employer calls BW saying AW didn’t show up at work.

-AW’s employer contacts LE to report LE missing

Jan 6/23 - LE tells media AW is missing. LE commences search around AW’s home and surrounding area (including woods by Stop & Shop)

Jan 6/23 - fire breaks out at former Jerusalem Rd home of BW/AW. LE reports unconnected to case.

Jan 7/23 - LE continues search. Drains pool at BW/AW rental home on Chief Justice Cushing Hwy in Cohasset.

Jan 8/23 - BW arrested for obstruction.

Jan 9/23 - BW arraigned. Prosecutors announce that bloody knife found in basement of home.

Jan 9/23 - LE remove dumpsters from BW’s mother’s apartment complex in Swampscott.


ETA: This is still not complete; lacks sources in many cases; and likely contains some errors. I won't be offended if others want to contribute! ;) And special thanks to @PommyMommy for setting up that incredible media & timeline thread.
 
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If you read the court transcripts (Cr. No. 18-10399-DPW-1) you reach a better understanding, IMHO, about how devious BW was. He took 3 real Warhols from a friend in South Korea along with some other valuable art. BW then proceeds to hire 2 different artists to "recreate" the Warhols and sells the fakes at least twice, grossing over $200k on the fakes. To this day the FBI is not sure where the actual Warhol paintings are that BW stole from his friend.

The CA dealer who bought the fake Warhols and brought the federal suit was given pictures and documentation regarding the real Warhols because BW actually had the real ones at the time. The CA dealer paid a professional to fly to Boston and inspect the paintings in person before handing over the money. The reals were replaced by fakes that day but BW showed that dealer mostly real authenticated info on the real Warhol paintings BW had in his posession.

MOO, BW was not fleecing some "rubes" but was able to successfully sell the exact same Warhol art to very well informed art investors in CA (fakes) and France (fakes) and sell the real ones someplace else nobody in the world knows where. The CA art dealer who brought the federal suit against BW did hours of due diligence hand in hand with the Warhol Foundation to authenticate what he was buying before he wrote the check.

I hate to give him credit but BW was a very good con man.
Good con man?

He sold the fake Warhols on ebay - no red flag there - you can find and read articles online about the "sale".
 
I said it before, I am totally confused by this picture. Red Serbian passport next to 2 US passports... Who was planning to leave the country?? BW is not possible given his house arrest, so Ana and the kids? But only 2 US passports...why not 1 for each of the 3 kids? Where is the 3rd US passport?

And why are they out on the kitchen table at all? If on Jan 1 BW is planning to go to federal prison in a few days and AW is planning to take the kids to DC to live with her who needs to get passports ready for some travel??
I don't think the red book is a passport. It looks too thick.
Could be a journal or a note book, etc.
 
JAN 14, 2023
[...]

Between 10 and 20 of the documents were returned. While these files were not made public, they typically include affidavits from police officers describing why they think a crime occurred and why they should have permission to search private property in connection with that investigation.

Several search efforts related to the case are known, including those at the home rented by the family and at a North Shore transfer station. ...

[...]

Linda Bucci, a former prosecutor, says the district attorney's office continues to gather all kinds of evidence and will likely present that evidence to a grand jury that will attempt to show a motive on what happened to Ana Walshe.

"They have to prove that she's gone and connect her to it somehow," Bucci said. "Like, that she didn't just take a walk or is visiting somebody or ran away. So they have to prove she's dead and they have to prove that she didn't accidentally die."

Prosecutors could bring a formal complaint to the district court for a murder charge or wait for that grand jury to formally indict Brian Walshe, who is currently being held on high bail after being charged with misleading a police investigation.

"They have evidence," Bucci said. "They might have spoken to him. He might have given them evidence. So, they're on their way, but they're not there yet."

[...]
 
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