Chingaling
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Can anyone make out the convo when JW asks HR when they can go back to the lawyer?
Sadly, this is true in most states.
Both Public Defenders and Prosecutors are vastly underpaid. They could all make much more money in the private sector. Those that do this for a living have a stoic calling.
JMO
ETA - what I'm saying applies to Official State/County Prosecutors as well as State/County Public Defenders.
I don't know the pay scale involved when the State needs to hire an outside Defense Attorney.
Yet I believe, IIRC, HR never put JW's name on the birth certificate. She was a child and he an adult when her child was born. That is one of the charges leveled against JW besides the murders.As much as some of us may dislike JW being her father, she did carry his last name, so SW is her initials not SR unfortunately. I'm thinking it's just a typo. Sad,![]()
Did the witness say what account that money, $27,000, was transferred into? Was that money from FW given to JW via that GWIV/AW account?New thread for second afternoon session for Wagner Pike County Trial. Next up is BCI forensic accounting supervisor Mike Kaizar who has opted in
He started in private sector and investigated fraud all over the world. He says he thought it would be boring just doing criminal stuff for BCI but it has been anything but. Does drug cases/murder cases.
Says he focuses clearly on what allegations are instead of auditor who looks at everything. Looks at bank records, tax statements etc.
Finding the bank accounts is the biggest challenge for him. Once he gets them, he can start plowing through the records.
He might start with utilities - asks them through subpoena how they are paying their bills. Then finds banks and then can find the rest
Credit card purchases can take longer to post than when the purchase was actually made - especially ones from overseas. Also will flag fraud protection - like the ones made from Chinese company on George Wagner's card - and triggered fraud alert
That was me saying that about the George Wagner card - not him yet.
"Everything shows up" even when you dispute it and it comes off
He started helping on Rhoden homicide case in July or August 2016.
But also dove into the Wagner family finances after they were identified as supsects.
All the records he searched for all these accounts https://twitter.com/jamespilcher
The first shared account between Billy and Angela closed in May 2016.
He was on look at for flashlights, specialized drill bits, tactical equipment etc. ... found several of these.
Some accounts were in George's name, also shared with Jake. One purchase from that was for Winter Soldier mask as listed below, as well as lots of concrete mix.
Also he noticed several insurance payouts - my comment here - possibly from previous house fires etc. One was for $40k to George Wagner - three different ones all deposited in March 2016.
This was to the trucking company account that was in George's name.
There was also a deposit of a check from Fredericka and Bob Wagner for $33,000 into the account controlled by George IV and Angela Wagner in March 2016.
There was also a deposit of a check from Fredericka and Bob Wagner for $33,000 into the account controlled by George IV and Angela Wagner in March 2016. Then there was money transferred to another account, and that account paid a lawyer $27,000
They went into the credit card data for each person but then shut it down for the day. Kaizar will be back tomorrow.