CA CA - Heidi Planck, 39, left son’s football game in Downey, dog found in Los Angeles, 17 Oct 2021

[Lusitana]

It was a baseball game. Since the 17th was a Sunday, it's not clear to me what time the game would have started - 2 pm?

She was last seen at the baseball game, which is not in downtown LA, but southwest of the city.

It was a football game.

 

[Knox]

It was a baseball game. Since the 17th was a Sunday, it's not clear to me what time the game would have started - 2 pm?

She was last seen at the baseball game, which is not in downtown LA, but southwest of the city.

Every single story has said she was at her son's "football" game?

 

[MrsWatson]

You can't just put someone's name on paperwork and SEC filings without their permission... She obviously knew her name was on the information, I just couldn't imagine a situation in which I would let someone use my name like that. I'm kind of fanatical about that type of stuff , but even people who are more easy going I would think would not be offering up their name and social's to be liable for an entire LLC.

Perhaps she was being paid for her participation in the LLCs, even if it was just her name and info on the paperwork.

MOO

 

[Lusitana]

Every single story has said she was at her son's "football" game?

Yep. It was a football game at St. Pius X - St. Matthias Academy, not sure where this baseball thing came from.

 

[JudgeJoe]

He's 10. I don't think he would notice something missing unless it was very obvious (tooth brush in the bathroom) or something that was his (toy, blanket).

IME, a 10 year old can have insanely sharp little eyes. He may notice the special wallet she carries at special times- the one no one else knows about- is gone from her top drawer. Or the shoes she wore to back-to-school night. Or her travel cosmetic bag is not in her carry-on bag. Or her mother’s brooch- the one she pinned to her wedding purse- is no longer in a box behind her basket of scarves. A baby photo on the fridge… Imo, significant things often come with stories & kids remember those. The absence or presence of anything could mean something. If I felt he was up to the task, & LE cleared it, I’d let him look. Jmo

 

[adot0902]

Could be company car? House too. Even if tax records show assets in her name, could be a result of bonuses. Not that unusual if you are the right-hand of a major financial player. Just thinking out loud- haven’t searched tax rolls.

If you give a house as a bonus/income it still passes through the recipients taxes and taxes must be paid on, a house that expensive would have taxes that were astronomical on the gift.... I'm not a tax attorney but the IRS doesn't just let companies give out houses without getting their dues from as many people as possible. But who knows weirder things have happened, just from a tax perspective I'd think not.

 

[Wendigo4]

Why did police do a wellness check, find nothing, and then come back a few days later with their guns drawn expecting there to be someone there and some sort of potential danger?

Did they not know about the first check or did they learn something in between?

Two different Agency's. Local PD did Welfare check and Feds did the Raid

 

[Knox]

Planck told her friends and family that the company had "some tax filings that were due" and had complained that "her boss has her name on so much of their corporate paperwork," Wayne said.

Missing California woman's ex-husband suspects foul play: 'Something's dirty here'

I'm not sure what to make of the phone call to Jim supposedly made by a female from the SEC? Let's play devil's advocate and it's wasn't an SEC Official -

• Reporter
• Someone connected to the crime
• Jason's wife

?????????????????????????????????????????????

 

[adot0902]

Perhaps she was being paid for her participation in the LLCs, even if it was just her name and info on the paperwork.

MOO

I agree... I'm curious I want to look into the legalities of this.

 

[JudgeJoe]

If you give a house as a bonus/income it still passes through the recipients taxes and taxes must be paid on, a house that expensive would have taxes that were astronomical on the gift.... I'm not a tax attorney but the IRS doesn't just let companies give out houses without getting their dues from as many people as possible. But who knows weirder things have happened, just from a tax perspective I'd think not.

All true and it happens often anyway. No clue if it happened here.

 

[Satchie]

This suggests that the fraud case is still very much alive. I can’t find any decision that would suggest otherwise, maybe someone else can. https://nysd.uscourts.gov/sites/default/files/2020-09/19-cv-5998.pdf

I'm bringing this forward because I think people should be familiar with it, it's the basis of the theory that Heidi knew something about the alleged fraud.

Firstly, everything in the alleged fraud happened in 2014-2015, before Heidi was employed by Camden Capital Partners, a shell company apparently used by JS for managing his personal investment capital.

Then, at the beginning of page 4, there is this statement "JS then directed his assistant to incorporate a limited liability company in Nevada bearing the Ballybunion name"

The statement has no relevance to Heidi, but in my opinion shows exactly how/why her name is on so many incorporation records. She was his assistant, he would direct his assistant to file the paperwork, so she would do so under her name as the 'agent'. It may actually be a requirement that the person doing the actual filing list their name, like if you do someone's taxes, you have to list your name.

I used to do corporate title searches, and it was often done this way: under the wife's name, for eg.

Also, to keep a company active, annual financial reports have to be filed each year, and the information updated. So if a corporation was created in 2007, that doesn't mean she created it in 2007, it just means she is the current agent filing the documentation.

It doesn't mean she knows anything about it, she doesn't have to take an oath or anything. For a annual corporate report, it's the financial accounting firm who signs a statement at the end of the document, that it is accurate within their knowledge.

MOO

 

[SteveP]

It was a baseball game. Since the 17th was a Sunday, it's not clear to me what time the game would have started - 2 pm?

She was last seen at the baseball game, which is not in downtown LA, but southwest of the city.

It has been widely reported that it was a football game, not a baseball game. She was said to have left at halftime. Baseball games do not have halftimes, and unless California is different from the rest of the country, fall is football season, baseball is pretty much over.

 

[Satchie]

It has been widely reported that it was a football game, not a baseball game. She was said to have left at halftime, Baseball games do not have halftimes. And unless California is different from the rest of the country, fall is football season, baseball is pretty much over.

Thanks, my mistake, sorry for the confusion.

 

[imstilla.grandma]

In California, you can look up a real estate agent's license here: Public License Lookup - DRE I did not find her listed.

How about Nevada or Wyoming?
Heidi Wayne Profiles in CA, NV, and WY - Bizapedia
*I noticed she was just listed as an officer on a few of these in September.

 

[JudgeJoe]

I'm bringing this forward because I think people should be familiar with it, it's the basis of the theory that Heidi knew something about the alleged fraud.

Firstly, everything in the alleged fraud happened in 2014-2015, before Heidi was employed by Camden Capital Partners, a shell company used by JS for managing his personal investment capital.

Then, at the beginning of page 4, there is this statement "JS then directed his assistant to incorporate a limited liability company in Nevada bearing the Ballybunion name"

The statement has no relevance to Heidi, but in my opinion shows exactly how/why her name is on so many incorporation records. She was his assistant, he would direct his assistant to file the paperwork, so she would do so under her name as the 'agent'. It may actually be a requirement that the person doing the actual filing list their name, like if you do someone's taxes, you have to list your name.

I used to do corporate title searches, and it was often done this way: under the wife's name, for eg.

Also, to keep a company active, annual financial reports have to be filed each year, and the information updated. So if a corporation was created in 2007, that doesn't mean she created it in 2007, it just means she is the current agent filing the documentation.

It doesn't mean she knows anything about it, she doesn't have to take an oath or anything. For a annual corporate report, it's the financial accounting firm who signs a statement at the end of the document, that it is accurate within their knowledge.

MOO

Well that is one massive cast of characters- if you include all the peeps from all the companies involved.

a) I’m gonna need a cheat sheet for sure

b) In terms of motive, there’s who stands the most to lose- with her knowledge. But also who has already lost the most & wants payback- by using what she knows. So cover your arse or sweet revenge? Or something else entirely?

Very complicated! Jmo, moo, etc

ETA: @Warwick1991 ’s link…
https://nysd.uscourts.gov/sites/default/files/2020-09/19-cv-5998.pdf

 

[waldojabba]

" her name on so much of their corporate paperwork," -- that ain't no 'executive assistant' -- imho....

https://www.linkedin.com/in/heidi-planck-56b381117/
According to her linkedin profile she actually became the Controller in Jan 2018 at Camden Capital Partners

At this point with the info we have there are so many angles to follow...

She moved to Cali from upstate NY in 2001. She graduated from California State University, she was married to Jim Wayne, she had a ten year old child, she worked in Real Estate and in Finance. She shared custody 50/50 with her Ex and they were seemingly amicable. Somewhere along the way she got involved with people with enormous wealth, who seem to have reputations for pushing the boundaries in their business ventures. For instance JS IMO.

She told her Mom ( Daily Mail posted up thread) that she was seeing a guy on and off but she did not characterize him as a boyfriend. Was the guy possibly married?

She was expected to be in upstate NY for ThxG and was bringing a girl friend along. She was going to attend a school reunion while in NY visiting.

We know the FBI has been to her house and the SEC has seemingly called her Ex.

How did Seven the dog end up on the 28th floor ?

Why didn't anyone miss her for three days - esp the Ex ? He mentions she was always in touch daily so it was very unusual she was not. Did he reach out to her at all during those three days ?

I am interested to see how this one unfolds

I do hope for a happy ending but am very doubtful

All IMO

 

[waldojabba]

my friend is an executive asst to a CEO and makes over 100k.

i think HP house prob worth over a million but a million dollar house in areas of ca, being a million is not some fancy house. my house i rent is worth probably 1.2 and i rent it for 3550. and i make 40k a year, my husband makes maybe 60. but we have no choice because there is nothing cheaper that we fit in.

IMO there is also probably alimony she receives that helps economically and I think she easily makes six figures plus -

 

[Satchie]

Well that is one massive cast of characters- if you include all the peeps from all the companies involved.

a) I’m gonna need a cheat sheet for sure

b) In terms of motive, there’s who stands the most to lose- with her knowledge. But also who has already lost the most & wants payback- by using what she knows. So cover your arse or sweet revenge? Or something else entirely?

Very complicated! Jmo, moo, etc

Sorry, I didn't make myself clear.

In my opinion, she has no knowledge.

Firstly, it happened several years before she was hired.

Secondly, she is just the assistant who does some simple paperwork. She has no evidence, she has no role in managing (JS’s) money, she does not attend important meetings or participate in phone calls. The SEC and the FBI isn't interested in the assistant.

Possibly, not understanding this, Heidi became scared that she would somehow be held responsible. Possibly, not understanding this, conspiracy theorists were harassing her about it.

But legally, she was not in trouble, it was not her problem what her boss did with his buddies.

JMO

 

[Satchie]

my friend is an executive asst to a CEO and makes over 100k.

i think HP house prob worth over a million but a million dollar house in areas of ca, being a million is not some fancy house. my house i rent is worth probably 1.2 and i rent it for 3550. and i make 40k a year, my husband makes maybe 60. but we have no choice because there is nothing cheaper that we fit in.

I was wondering if she was sort of caretaking the house. In my area there are very fancy homes that are being held by wealthy owners for future use or sale - they are simply an investment. They don't want to rent them out, that would damage them. And they don't want them to sit empty. So a lucky trusted person gets to live there free, as long as they keep it immaculate, which it sounds like Heidi did.

 

[bears10]

I'm bringing this forward because I think people should be familiar with it, it's the basis of the theory that Heidi knew something about the alleged fraud.

Firstly, everything in the alleged fraud happened in 2014-2015, before Heidi was employed by Camden Capital Partners, a shell company apparently used by JS for managing his personal investment capital.

Then, at the beginning of page 4, there is this statement "JS then directed his assistant to incorporate a limited liability company in Nevada bearing the Ballybunion name"

The statement has no relevance to Heidi, but in my opinion shows exactly how/why her name is on so many incorporation records. She was his assistant, he would direct his assistant to file the paperwork, so she would do so under her name as the 'agent'. It may actually be a requirement that the person doing the actual filing list their name, like if you do someone's taxes, you have to list your name.

I used to do corporate title searches, and it was often done this way: under the wife's name, for eg.

Also, to keep a company active, annual financial reports have to be filed each year, and the information updated. So if a corporation was created in 2007, that doesn't mean she created it in 2007, it just means she is the current agent filing the documentation.

It doesn't mean she knows anything about it, she doesn't have to take an oath or anything. For a annual corporate report, it's the financial accounting firm who signs a statement at the end of the document, that it is accurate within their knowledge.

MOO

annual reports aren’t financial, unless you’re referring to some sort of SEC requirements. It’s basically just keeping your company information updated, and paying the yearly fee. Some states are biennial. I handle the biennial filing for the company I work for, as well as for the couple of LLCs my boss has for his rental properties. Our accounting firm has nothing to do with it though. It only takes a few minutes, it’s not a big deal.

that being said, I’d never be comfortable putting my home address on any publicly available information. I think it’s weird that they use her home address so often on business documents. Which makes me think her boss owns the home. Jmo