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Joran van der Sloot was so desperate for money that $100 — with only a promise of more to come — was all he needed to further an FBI sting operation and spark a chain of events that ended with him confessing to a Peruvian woman's savage death, according to the lawyer who provided the funds

Snipped

It was a win-win situation. He was either going to pay the money, and if the information turned out to be true, Beth would get closure, she’d bring Natalie home. Assuming it was false, it would be extortion and wire fraud once falsehoods are proven. Either way, he’d be boxed in,” Kelly told TODAY. Kelly said van der Sloot wanted $25,000 up front, with the rest to be provided when the remains were recovered and proven to be Holloway’s, Kelly said.

http://today.msnbc.msn.com/id/37635627/ns/today-today_people/

Note: In the unsealed documents it states, Beth wired $100 to test the account JVS gave them to ensure it was a valid account.

http://today.msnbc.msn.com/id/261848...34670#37634670
 
USEFUL INFORMATION

Peru's legal process
Under Peruvian law, prosecutors have 15 days to file charges and the judge has 15 days to accept or reject the charge. After that, the judge opens an investigation, then hands the case to the district attorney, who gives an opinion and hands it back.

The judge then gives a final report to a superior court judge, who reviews it and gives it to the superior court district attorney. That DA decides whether to file an "accusation" – a charge with a request for a penalty, and the oral trial begins.

By law, the investigation period leading up to trial is supposed to be four months (with a possible two-month extension) – but because of massive backlogs, the period is always longer.

There is no jury. A panel of three judges decide the verdict and sentence. Almost all big cases are appealed to the Supreme Court's five judges.

If convicted of premeditated aggravated murder, Joran van der Sloot could receive a sentence of up to 35 years in prison. Other options:

Simple murder — up to 20 years
Murder “as result of violent emotion" — from 3 to 5 years in prison
"Injury that leads to death" — 1 to 3 years in prison

Confessions help reduce a sentence, but likely not much for a case like this, according to Peruvian legal sources.

Source: NBC News' Michelle Kosinski

http://www.msnbc.msn.com/id/37650865/ns/dateline_nbc-crime_reports/
 
I pray for the two girls that happen to meet up with Joran and were never seen alive again.
 
Updated Timeline:

If anyone knows of anything that should be added or changed, reply in this thread, the wave, or PM me.

March 29th
  • Joran contacts Beth Holloway and offers to share how she died and where the body was hidden in exchange for $250,000. (16)*

April 3, 2010
[*]John Q. Kelly and Beth Holloway fly to Aruba to meet with Joran. No money exchanged.

April 15, 2010
[*]Beth Holloway wires $100.00 to Joran with more to come. (verified in unsealed additional documents)


May 10th
  • $15,000 wired from Beth Holloway's Mountain Brook, Ala. bank, to a bank in the Netherlands. (6,9,16)
  • $10,000 paid to Joran in cash. (9,16)
  • Joran takes them to a house and tells them it is where NH's body is hidden. It was later discovered the house did even not exist when she disappeared, proving the story a lie. (16)
  • Contract is signed between Joran, Beth and John Q. Kelly as well as photographs taken of them signing contract. ( verified: in Nancy Grace Transcript: 6/11/10 )

May 13th
  • Joran leaves Aruba.
  • Joran arrives Colombia

May 14th
  • Leaves Colombia ()
  • Arrives in Lima, Peru ()
  • [May have Checked into Hotel TAC - Conflicting reports. - This date is less credible than may 16th.]
May 16th
  • Joran checks in to Hotel TAC, and prepays for 14 Nights. (11)
May 17th
  • Joran admits in an email that he lied about the information he gave. (16)

[*] May 24, 2010
John Q. Kelly sends Joran an email: Very troubled. I'll contact you tomorrow. (verified Today Show, also image in Media thread)
NOTE: There also has to be a follow-up email from John Q. Kelly to Joran.

[*] May 25, 2010
Joran sends John Q. Kelly and email: "I understand, and I am sorry even though you might not believe it, I trully am. I will wait to hear from you. (veried Today Show. also image in Media thread)

[*]May 27, 2010
Joran meets Stephany for the first time. (verified Jean C. News Report)

May 30th
  • Surveillance video shows Joran and Stephany playing poker at the same table, and Stephany winning $1700. (10)
  • 5:15am - Leaves Atlantic City Casino ()
  • 5:20am - Arrives at Hotel Tac Lobby ()
  • 5:21am - Leaves Hotel Tac Lobby towards room 309 (2,3,15)
  • 5:23am - Enters Room (2,3,15)
  • 8:10am - Seen on camera leaving room in same clothes he entered room earlier in, Goes to gas station/supermarket to buy 2 cups of coffee and bread.
  • *Stephany uses his computer and finds emails relating to Natalee Holloway (5)
  • Seen on camera returning from buying coffee at gas station/supermarket. Holds 2 cups of coffee and bread (biscuits). (17)
  • Stephany confronts him about emails, they fight.
  • [8:30am - Conflicting reports - Murder Takes Place, Time of death. (17)]
  • 8:35am - Leaves the room carrying 2 cups of coffee, and something else (keys) in his hand. Closes the door behind him. Stands outside room looking around, and knocks on the door as if he is locked out. Walks out of frame. (18)
  • *Drinks coffee and eats biscuits while he considers what to do with the body.
  • 8:35am - Leaves the room carrying 2 cups of coffee, and something else (keys) in his hand. Closes the door behind him. Stands outside room looking around, and knocks on the door as if he is locked out. Walks out of frame. (18)*
  • 8:37am - Walks back into frame, looks at camera. Leaves and tells front desk that he got locked out. (18)
  • 8:39am - Hotel staff member opens the door for him. Joran is carrying 2 cups of coffee. Once door is open, staff member leaves without going inside. (18)
  • 8:46am - JVS Leaves Hotel Tac wearing different clothes, carrying 2 bags (3,15)
  • Takes taxi to Jorge Chavez Airport, but gets freaked out by police. Instead: (19)*
  • Takes a taxi to Peru/Chile border. (13)
June 1st
  • 11pm - Hotel TAC receives call from someone looking for vadersloot. Call was forwarded but noone answered. (8)
June 2nd
  • ~12am - Hotel Receptionist notices Joran owes money for 2 nights, goes up to the room, and knocked on the door. Noone answered, but she heard the television blaring and assumed he was sleeping. She spoke with someone, presumably her manager, and he said to use a spare key to go in. When she went in, she discovered the body. Stephany was wearing only red panties and a black t-shirt, but was half covered with a piece of white clothing. The receptionist turned off the TV and lights on her way out. (8)
  • Joran Enters Chile On Foot - Customs Paperwork (10)
  • Stays in a hotel in Santiago. Leaves his credit cards there. (6 pg. 2)
June 3rd
  • Joran is captured by police while travelling in a taxi on the highway between Santiago and Valparaiso. (11)
  • Extortion Charges Are Filed
June 4th
  • Joran is flown to the border city of Arica to be expelled. (12,14)
  • Joran arrives in Peru, driven across border near Santa Rosa to police station. (12)
June 5th
  • Joran arrives at Lima Police Headquarters. (14)
June 7th
  • Confesses to her murder while in Peruvian Custody.

You can view all of the sources that correspond to the numbers, and the latest version of the timeline, by following the link to the wave in my signature.

Please add to timeline:


I did not create this time line; and notified Mods to fix it to reflect the creator of this extensive timeline. :blushing:
 
This interview was televised on June 6, 2010.

[ame]http://www.youtube.com/watch?v=hTGJN2YRuCg&feature=channel[/ame]

[ame]http://www.youtube.com/watch?v=99tLSv3MtDQ&feature=channel[/ame]

[ame]http://www.youtube.com/watch?v=NOiTo78_Jmg&feature=channel[/ame]

[ame]http://www.youtube.com/watch?v=xEDTNr-r5BU&feature=channel[/ame]

[ame]http://www.youtube.com/watch?v=mXDtQIivZXo&feature=channel[/ame]

[ame]http://www.youtube.com/watch?v=ZpsoTBbmQBc&feature=channel[/ame]

[ame]http://www.youtube.com/watch?v=4rsl79S6Zog[/ame]

[ame]http://www.youtube.com/watch?v=Wz-y91Dy1gs&feature=channel[/ame]

[ame]http://www.youtube.com/watch?v=J-C7iCEnbvk&feature=channel[/ame]
 
Peruvians pelt Joran van der Sloot with rotten tomatoes as he's charged with murder

June 12, 2010

The prime suspect in Natalee Holloway's disappearance was pelted with tomatoes yesterday as Peruvian authorities formally charged him with murdering and robbing another young woman he befriended.

"Murderer!" and "disgrace!" a crowd screeched as cops paraded Joran van der Sloot, 22, past the crush and into a Lima courthouse.

A judge ordered the dastardly Dutchman jailed without bail, saying he killed Stephany Flores, 21, with "ferocity and great cruelty" after a night of poker.

Last night, van der Sloot asked to be placed in a cell by himself out of fear that other inmates would kill him.


<<<<<<<<<<<<<<full article at link>>>>>>>>>>>>>>>

http://www.nypost.com/p/news/international/tomato_pasted_bZDRl5yXwootgUjxQJx24M
 
[ame="http://www.msnbc.msn.com/id/21134540/vp/37656343#37656343"]msnbc.com Video Player[/ame]
 
JVS aka checkmate87

Looking to meet new people and make friends, who knows more...
I am 22 years old, I attended Rangsit University and now have a coffee shop / snack bar across the International College in Rangsit. I work there everyday and we serve everything from drinks to baguetts, croisants, bagels and comming soon pizzas. I have been in thailand now for two years but only speak a little thai. I speak English, Dutch, Papiamento, and a little Spanish. I have travelled all over asia and europe the past 2 years while finishing my studies and right now have no time to travel because I am to busy with the shop. I was born in the netherlands but when I was 2 years old moved to the Caribbean and grew up there on a small island. I like good movies, music, hanging out and going to the clubs but havent had much time for that recently either. I love card games and use to be a proffesional card player from my 16th until my 21st birthday but am now retired from that it is to much stress and ups and downs and I just want to enjoy life.


more at site below

http://www.dateinasia.com/userprofile.aspx?uid=d1ea5cb1-1d34-478d-a170-5e767701c9e0


``````````````````````````````````````````````````````````````
JVS-Pokertime has blocked my account and accused me of chip dumping

My name is Joran van der Sloot and I am a poker player and entrepreneur. I like to think big and outside of the box and I am as left as you can be when it comes to politics. If I would have to describe myself as an animal it would be a snake however I want to be a lion and one day I will be a lion.

http://webcache.googleusercontent.c...com&cd=4&hl=en&ct=clnk&gl=us&client=firefox-a
 
"The Dutchman will be held in a solitary cell for at least four or five months," a prison official told The Daily Beast. "For his own safety we cannot mix him with the other prisoners. This murder case is so infamous that he could easily be killed." There are a lot of murderers in this prison, especially hit men who can easily be contracted from outside … To the criminal mind, it's an eye for an eye, a tooth for a tooth. They feel affronted that he's murdered a Peruvian girl and they would kill him for the honor of their country."


http://www.thedailybeast.com/blogs-...-prison-and-murder-charges/?cid=hp:mainpromo2


``````````````````````````````````````````````````
Attorney for Natalee Holloway's family
John Q. Kelly talks to NBC’s Chris Hansen.

JOHN KELLY: He was telling me how he was personally going to turn himself into the police, and that he needed more time. And I was pretending like I believed all this, just to keep a line of communication open. I had been in personal contact with Joran up to May 25.

http://www.msnbc.msn.com/id/37650865/ns/dateline_nbc-crime_reports/page/5/
 
The murderer confessed cell measuring three by eight feet, with a laundry, a silo and a mattress, although he preferred to sleep on the floor . Fue revisado por médicos del INPE y su número de ficha es 326390. It was reviewed by INPE and medical card number is 326 390. Puede hablar español y no necesita traductor. You can speak Spanish and does not need a translator.

“Soy sospechoso de homicidio”, declaró al ser consultado por reporteros de dicho programa. "I am suspected of murder," he told reporters when asked about the program. Después, se negó a responder más preguntas. After he refused to answer more questions


http://elcomercio.pe/noticia/494308/vea-primeros-minutos-joran-van-der-sloot-carcel
 
Joran van der Sloot Fears for His Life in Peruvian Prison

Sunday June 13, 2010 11:00 AM EDT


Joran van der Sloot has reportedly told Peruvian officials he wants to come clean about the location of the body of Alabama honor student Natalee Holloway, who went missing five years ago in Aruba.

The reason? He's afraid for his life inside the Peruvian prison where he's locked-up after being charged in the murder of business student Stephany Flores, 21.

"I don't want to be imprisoned in Peru," he told police, according to a local newspaper. "I am afraid I will be killed."


....................................snip.....................................

What Money Can Buy

If van der Sloot has access to outside money he might be able to buy himself protection from other inmates inside Castro Castro. "It's like a secret that everybody knows," Caparros says.

<<<<<<<<<<<<more at link>>>>>>>>>>>>

http://www.people.com/people/article/0,,20393769,00.html
 
Joran van der Sloot: Portrait of a Killer

Update Thursday June 10, 2010 10:55 AM EDT


At 16, Joran van der Sloot was a star athlete. He had a girlfriend to whom he wrote love notes, and with whom he danced in the rain. Now, he has reportedly confessed to killing a young woman in a hotel room in Peru. Had there been any early signs in the Dutchman of violent behavior?

Back when he was a teen in love, van der Sloot and his girlfriend kept a diary together, which they filled with his poems about love and sexual desire. But their breakup, she says, was hurried along by his "problem with lying" – a trait he displayed to the world with ever-changing accounts of his role, at age 17, in the disappearance of American teen Natalee Holloway, PEOPLE reports in its new issue, on newsstands Friday.

<<<<<<<<<<<<more at link>>>>>>>>>>>>>>>


http://www.people.com/people/article/0,,20392801,00.html
 
Joran van der Sloot Wants to Tell Aruba Cops Where Natalee Holloway's Body Is

Update Friday June 11, 2010 09:00 AM EDT


Joran van der Sloot is ready to talk – just to certain authorities. Five years after Natalee Holloway went missing in Aruba – never to be seen again – he's told investigators in Peru that he knows the location of Holloway's body, CNN reports.

However, according to a Peruvian police official, the Dutch playboy, 22, would neither cite the location nor tell what happened to the Alabama honor student the night of her disappearance.


<<<<<<<<<<<<<<<more at link>>>>>>>>>>>>>>>>


http://www.people.com/people/article/0,,20393366,00.html
 

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