Recovered/Located AL - Casey White, cap murder chg, & Vicky Sue White, CO w/sher office, Lauderdale, 29 Apr'22*Reward*

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  • #881
  • #882
Interesting comment from the DA. Looks like more than one con artist is involved here.



Officials tell WAFF that Casey is a free man and no longer restrained.

“We found her radio, sheriff’s department radio. You know, and the court found the leg shackles and handcuffs,” said Lauderdale County Sheriff Rick Singleton.

New details divulge in Lauderdale County inmate, corrections office escape

All commentary MOO

BBM: So did they stop at the court building after all?
 
  • #883
It's not the bank, it's the Federal Government they have to report to.
"The law is an effort to curb money laundering and other illegal activities. The threshold also includes withdrawals of more than $10,000."
https://money.usnews.com/banking/ar...sh-does-your-bank-report-it-to-the-government

In 2020 here in Canada a man who had a denture clinic liquidated his investments and arranged to withdraw all his money in cash. The bank arranged it with Brinks where he picked up $475,000 in cash. (over $700,000 in cash was later found buried in his property.)

No idea how it was allowed or whether he was flagged as being suspicious.

He committed a terrible crime after the withdrawal. The Nova Scotia shootings.
 
  • #884
  • #885
Two aliases? Wow If that car was stolen, how come the plate number is unknown.
Right? Why would she have ONE alias, much less two? As for the plate number being unknown, I'm guessing they assume they stole a plate from another vehicle.
 
  • #886
*May have an AR-15 and shot gun

View attachment 342376
Lawrence County Alabama Sheriff's Office
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So the sheriff finally figured out an AR-15 and a shotgun are missing from the armory? I wonder what "excuse" VW used in order to check them out? Or does she just wander around the jail taking anything she wants? Prisoners, weapons, who knows what else. Did anyone ever question this woman about anything?? jmo
 
  • #887
*May have an AR-15 and shot gun

View attachment 342376
Lawrence County Alabama Sheriff's Office
Log into Facebook

According to this she has two aliases: April Davis and Renee Marie Maxwell. The last name 'Davis' makes sense because that is her maiden name, but nothing else about this makes sense. Why did she have aliases? How did the police discover these aliases? Perhaps she was communicating with CW while he was in the state prison under these names? I'm so confused.
 
  • #888
  • #889
How ironic. Criminal has no alias but the Officer does. That's rich :rolleyes:
 
  • #890
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  • #891
Sounds like LE is aware of a lot of info at this point
 
  • #892
  • #893
  • #894
I wonder if those aliases correspond to his prison visitor list.

May no lives be lost.

JMO
 
  • #895
BBM: So did they stop at the court building after all?
Pretty brazen if they ditched her sheriff's vehicle and stopped at the courthouse to remove his hardware on their way out of town!

JMO
 
  • #896
According to this she has two aliases: April Davis and Renee Marie Maxwell. The last name 'Davis' makes sense because that is her maiden name, but nothing else about this makes sense. Why did she have aliases? How did the police discover these aliases? Perhaps she was communicating with CW while he was in the state prison under these names? I'm so confused.
Davis is her maiden name? Her brother's last name is White, so I juast assumed White was her maiden name?
 
  • #897
I dont think they did stop at the Courthouse. Sheriff stated in presser there was no time. If she can get an AR-15 out of the Jail I'm sure a set of keys super easy.
 
  • #898
Wow. I never knew that!
It’s a very cut and dry rule regarding what the BSA manager reports to the Feds. They look at anything over the threshold withdrawals and possible structuring of deposits/withdrawals, too (if my memory is correct).
 
  • #899
Observed in Rogersville in an orange (!) vehicle? When, and by whom? Both or CW alone?

I swear, if someone offered a script on this for a movie, it would be refused as too far fetched.
 
  • #900
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