Cindy's BoA Checking Account

[RR0004]

Thank you for putting the dots real close together for me, Dear Prudence! :blowkiss:

IIRC (the one time I have been able to open the pdf), CA's paycheck was auto deposited into the 1st account. I'm still confused about the $3,590 deposit in the 2nd acct. Do we know where that came from?

Sorry guys. This is the last I will ask about this until I get to another PC that will open the pdf. I'm one of those people who balances my accounts by checking online every few days. :blushing: My financial life is very, very simple. lol The money comes in and *poof* the money goes out.

Could that have had anything to do with the money that was supposed to have been deposited into Cindy's acct.? The one that Casey showed the deposit slip for...but maybe it wasn't viewed close enough to reveal a different #? Sorry if this has already been mentioned.

 

[Dear Prudence]

THe "strange comments" made by CA during the foreclosure / modification all make sense now.

IIRC...Cindy made comments about paperwork and signatures and BOA fraudulent blah blah blah......I am wondering if the fact that BOA cashed her checks with a signature that DID NOT match her own was part of the reason for their "lightning fast" foreclosure modification????

Does anyone else remember this????

I don't remember her comments during the foreclosure but I remember she claimed her identity was stolen early on in the case. Wonder if that's when she found out about her 2nd checking account.

http://www.websleuths.com/forums/showthread.php?t=70175&highlight=identity+stolen

 

[RR0004]

Don't know where that $3590 came from. I was thinking it was the $4000 George talked about KC somehow faking or getting mugged or something, but according to his interview that happened during her fake Sports Authority job which wouldn't be the same timeframe.

Also, I'm curious about another deposit of about $1100 made on 3/17/08 to the 2nd acct. The account was opened on the 14th with $25 then the deposit of $1100 on the 17th.

Jinx!!!! : )

 

[Itsy]

Casey was brought up with Cindy making the excuses for her and NEVER taught her RIGHT FROM WRONG. So why not now do George and Cindy try to do the right thing by Caylee, the little one lost to a f-cked up family and let Casey stand on her on two feet instead of still making excuses for her?

Just to show how differently this family thinks, there was just a story on my local news a few minutes ago about a guy getting arrested for growing pot in his house. Reporters were interviewing his dad and he stated that he had told his son, "I can't help you out of this...I told you that you were headed down the wrong path a long time ago and you are on your own now. (not an exact quote, but pretty darn close)

If only the A's had taken this attitude towards Casey whenever she first messed up, I am 100% positive Caylee would still be here on earth.

 

[Intermezzo]

You're so right! I just assumed that LE included Casey in their request to BofA but the subpoena only asks for the account records for George, Cindy, and Cindy's parents. How strange is that? Have KC's been released in an earlier doc dump?

NO, not that i can remember, I think we would have had a thread bumped if we did...lol

If LE investigated the A's financial account they most certainly looked into Casey perhaps even Lee..IMO it is just not included in this discovery.

 

[Intermezzo]

I don't remember her comments during the foreclosure but I remember she claimed her identity was stolen early on in the case. Wonder if that's when she found out about her 2nd checking account.

http://www.websleuths.com/forums/showthread.php?t=70175&highlight=identity+stolen

Wow, I don't remember this and it was so early on in the case.
The only person stealing anything from Cindy was Casey..

 

[Numbers]

Dumb Question #4,287:

George's [delinquent] BOA credit card records were included in the doc dump. Balance Due: $10,000+. Ouch.

How was he paying for his car and the utilities (like he was supposed to, according to Shirley, or was it Cindy)? How did he cash his paycheck? I can't see him getting it in cash, then buying money orders every month. I didn't see any regular deposits in Cindy's account that would be attributed to his job.

Where are George's records?? :waitasec:

 

[drip~drop]

Dumb Question #4,287:

George's [delinquent] BOA credit card records were included in the doc dump. Balance Due: $10,000+. Ouch.

How was he paying for his car and the utilities (like he was supposed to, according to Shirley, or was it Cindy)? How did he cash his paycheck? I can't see him getting it in cash, then buying money orders every month. I didn't see any regular deposits in Cindy's account that would be attributed to his job.

Where are George's records?? :waitasec:

Actually, that's a pretty smart question.
Where are his records?

 

[LancelotLink]

Dumb Question #4,287:

George's [delinquent] BOA credit card records were included in the doc dump. Balance Due: $10,000+. Ouch.

How was he paying for his car and the utilities (like he was supposed to, according to Shirley, or was it Cindy)? How did he cash his paycheck? I can't see him getting it in cash, then buying money orders every month. I didn't see any regular deposits in Cindy's account that would be attributed to his job.

Where are George's records?? :waitasec:

IIRC, George said he made a trip to Amscot to pay the utilities bill. Not sure what all Amscot delivers to customers, but a check cashing place? I need to delve into Amscot. Also, I'm curious if the George CC was taken out by George or Casey. My guess is George.

 

[LancelotLink]

Also wondering about Shirley P. statement that George had taken out fraudulent CC on Cindy. I don't think that had anything to with unscrupulous Nigerians or gambling. That sounds like a man with a busted knee and too much free time on his hands.

 

[watergirl]

Dumb Question #4,287:

George's [delinquent] BOA credit card records were included in the doc dump. Balance Due: $10,000+. Ouch.

How was he paying for his car and the utilities (like he was supposed to, according to Shirley, or was it Cindy)? How did he cash his paycheck? I can't see him getting it in cash, then buying money orders every month. I didn't see any regular deposits in Cindy's account that would be attributed to his job.

Where are George's records?? :waitasec:

Exactly. The agreement to repay the $12600 owed was signed in July 07. By the time we see statements, he has paid it down to about $9600, so he was making relatively hefty payments over those 6 months, unless he made just one? with his settlement money? I dont recall when he got that chunk-o-change.

He must bank elsewhere, or he has no bank account of his own. Maybe CA wont let him handle money ever again. I think she paid all the bills online with online bill pay, thus the payees don't jump out in her statements. I know BofA got me addicted to online bill pay years ago.

 

[LancelotLink]

Do we have a thread for George's finances? Seems to me he was sued for more than one CC account.

 

[watergirl]

Maybe I'm just naive but I can't see any bank leaving a checking account of KC's open for very long. I mean if she will commit this much fraud against her mother, grandma and BFF Amy, I don't think she would think twice about writing a bunch of bad checks. kwim?

What do you mean I'm out of money? I still haves checks! :crazy:

Mmmmkay...I'm thinking that has disaster written all over it. ICA could never handle an account of her own, if she had one I'm sure it was insufficiently funded after maybe a week.

 

[Intermezzo]

IIRC, George said he made a trip to Amscot to pay the utilities bill. Not sure what all Amscot delivers to customers, but a check cashing place? I need to delve into Amscot. Also, I'm curious if the George CC was taken out by George or Casey. My guess is George.

Yes, Amscot services do include bill pay.
So George could have cashed his check and paid bills at Amscot.

 

[Intermezzo]

What do you mean I'm out of money? I still haves checks! :crazy:

Mmmmkay...I'm thinking that has disaster written all over it. ICA could never handle an account of her own, if she had one I'm sure it was insufficiently funded after maybe a week.

Well she did make sure Amy's and at times her mother's bank accounts had insufficient funds.

 

[teedie2]

Very respectfully snipped... and...

ITA!

Right down to Horace having to poop on the carpet right before her very eyes before she stopped blaming the dogs!

(and yes there is an analogy to be made there.)

What? OMG, who is Horace? Or, is this a joke?

 

[Numbers]

Yes, Amscot services do include bill pay.
So George could have cashed his check and paid bills at Amscot.

Which begs the question:

Why did George not have a checking account? It would be cheaper than running everything through Amscot.

 

[Numbers]

What? OMG, who is Horace? Or, is this a joke?

Horace is the Anthony cat.

Who poops on the rug.

Which is so remarkable that cindy feels the need to describe that event to Casey in her latest jail letter.

Now we know what floats Cindy's boat.

 

[LancelotLink]

Which begs the question:

Why did George not have a checking account? It would be cheaper than running everything through Amscot.

Perhaps he could no longer obtain a checking account.

 

[chefmom]

Horace is the Anthony cat.

Who poops on the rug.

Which is so remarkable that cindy feels the need to describe that event to Casey in her latest jail letter.

Now we know what floats Cindy's boat.

Maybe CA figured she should mention it since everything else she was saying was just sh^t, too! :dance: