Cindy's BoA Checking Account

[LCoastMom]

haha no doubt! It was probably Cindy messing on the floor blaming it on the cat!:crazy:

:floorlaugh:

There's another reason for that water/moisture proof keyboard as I just sprayed kool aid all over mine (and the screen)! :laughbig:

Nice kitty :cat:

 

[LCoastMom]

See I don't think it would. They both have the last name who is to say that George wasn't her husband? I've used my hubby's checks before without a single question raised, also credit cards that only have his name connected to the account. When I was younger I used my fathers credit card and checks..with his approval for college, books etc.

I wonder if we see her using the checks in the same stores over and over because these are the stores where she could get away with it.

I have done the same as others here, letting my kids use my CC or DC (never a check tho) to make purchases for me (or themselves) but three or four years ago I got a card in my daughters name, because even tho she is an authorized user on the acct, she was getting stopped so frequently.

This happened more often in smaller stores, than it did in larger chains like Target.

 

[OneLostGrl]

:floorlaugh:

There's another reason for that water/moisture proof keyboard as I just sprayed kool aid all over mine (and the screen)! :laughbig:

Nice kitty :cat:

Oooh no, not kool aid! Don't drink that stuff, you don't know what's in it!! haa

 

[Chiquita71]

Hello WS

Thank you to sleutherontheside for the link to this interview.

I had never read this interview before. I wonder where Casey's I.D. was on this day? Did she have an I.D. and she just had not brought it with her that day? Since Casey was writing checks off other people's accounts, she probably didn't need her I.D. on her that much...? Casey and her I.D. or the lack thereof reminds me of the ticket for speeding under the name Zanny(anyone remember what I am talking about?) and the idea that Casey was/is Zanny. That she might have even had I.D.s made out in that name or gotten a speeding ticket and used that name. If you are pulled over and do not have your i.d. they give you(24? 48?)hours to produce it. Casey could have been pulled over and not having her i.d. told the officer her name was ZenaidaGF.

It seems like Casey bought beer for her "boys", she would have to use and i.d. for that, unless she knew there was a place that either didn't card or the clerk always thought she was old enough. I think the rule is if anyone looks under 27, you are supposed to card. Doesn't mean the clerks always do it though. Annie Dowling says the last time she spoke to Casey before Caylee went "missing" was to say her dad had seen Casey at the liquor store and asked if Caylee was with her. Casey replied she would never take her child to a liquor store.

And, didn't she have to have her i.d. to get into clubs? Maybe not Fusian, because of Tony...but most "clubs" ask to see i.d. at the door. It has been quite the while since I went bar hopping tho'...and I guess if the door man were to find a young lady attractive he might allow her entrance without proof of age.

Hope this is not too o/t. I figured the subject of Casey's i.d. or lack thereof would go with the BOA/finances discussion. Mods, if it goes somewhere else, please do what is best.

http://www.docstoc.com/docs/4825199/Casey-Anthony-William-Waters-Interview

WW: That was probably around four-thirty. Four-fifteen, four-thirty. Uhm, we go a kick ball and a football. And then uh, we realized we didn't have a bucket for the keg so we went back to Total Wine for the bucket. Uhm, they were, Casey didn't have her i.d on her so they wouldn't sell to us. So uh, we had friend pick up the bucket and me, her and Amy went back to my house.

...js...

 

[LCoastMom]

^^Chiquita71 there is a thread on WW - but that interview explains their relationship pretty well. Another victim of ICA...

The weird part of the business about ICA not having her ID, didn't he already say "they" (AH, WW & ICA) had gone to pick up the wine and beer - no ID no problem - but they go to pick up the bucket for the keg and all of a sudden it's a problem? I'm wondering if they asked ICA (or she offered) to pay for the bucket then used no ID as an excuse not to?? IDK..

 

[affinity]

All I've got to say is, if I did one check on my mom's bank account, I'd be disowned and thrown out on the street. Casey made a freaking LIVING stealing money through checks on her mother's account. I'm just ASTOUNDED at that. Why would anyone put up with that? Did Cindy really think Casey was continually buying things for Caylee or something?

My mind just boggles at this, seriously. Cindy is more off her rocker than I ever imagined. I wonder how she likes keeping her money now? Does she really want Casey coming back and stealing money from her again? I mean that's what she'd have to do as no one in their right mind would ever hire Casey.

Unbelievable. Yeah, Cindy, you handled it alright! You handled it almost to personal bankruptcy because of your own daughter!

Why would CA put up with it? She wanted Caylee! I have friends who take care of their grandchild and they tip-toe all around the parents in order not to "lose the privilege" of taking care of the grandchild! The grandchild is the gigantic trump card. But, CA is in a class of her own. CA definitely is "off her rocker". I've never seen a worse case of someone changing so much reality in order to get what they want!

 

[LCoastMom]

Why would CA put up with it? She wanted Caylee! I have friends who take care of their grandchild and they tip-toe all around the parents in order not to "lose the privilege" of taking care of the grandchild! The grandchild is the gigantic trump card. But, CA is in a class of her own. CA definitely is "off her rocker". I've never seen a worse case of someone changing so much reality in order to get what they want!

You nailed it. She wanted Caylee so badly that she is willing to continue with the lies 2 1/2 years later...

 

[Intermezzo]

^^Chiquita71 there is a thread on WW - but that interview explains their relationship pretty well. Another victim of ICA...

The weird part of the business about ICA not having her ID, didn't he already say "they" (AH, WW & ICA) had gone to pick up the wine and beer - no ID no problem - but they go to pick up the bucket for the keg and all of a sudden it's a problem? I'm wondering if they asked ICA (or she offered) to pay for the bucket then used no ID as an excuse not to?? IDK..

According to Tony's LE interview Casey had a Credit Card she was using.
Tony's LE interview..page 7
http://www.wftv.com/download/2008/0923/17540075.pdf

LE asked if Casey primarily bought things..food and groceries. HE said, Yes.
LE asks if he observed her using a credit card to purchase things and how many times...Tony replies about 8-9 times...
So during the time Caylee was missing Casey was using a Credit Card in Orlando to buy things...we can assume it was Cindy's credit card...but we really don't know...

 

[LCoastMom]

According to Tony's LE interview Casey had a Credit Card she was using.
Tony's LE interview..page 7
http://www.wftv.com/download/2008/0923/17540075.pdf

LE asked if Casey primarily bought things..food and groceries. HE said, Yes.
LE asks if he observed her using a credit card to purchase things and how many times...Tony replies about 8-9 times...
So during the time Caylee was missing Casey was using a Credit Card in Orlando to buy things...we can assume it was Cindy's credit card...but we really don't know...

BBM - Thanks I had forgotten that - (so possibly's) CA's CC but for whatever reason she didn't want to use it to pay for WW's bucket? No ID was her way out? I still don't know :crazy:

I'm thinking, Amy was getting ready to leave for PR in 4 days (no extra $$) and WW had just bought food, beer & balls (tapped out), ICA was asked (?) but used the no ID as an excuse not to pay for it (shop refused her CC w/o ID?) :waitasec:

 

[uvamerica]

IN GEORGE'S STATEMENT HE SAYS HE OPENED A ACCOUNT FOR CAYLEE AND THAT CASEY WAS 2ND EXECUTOR. THIS MEANS SHE COULD DEPOSIT OR WITHDRAW MONEY, AND GA SAID THAT THERE WAS ABOUT 400.00 TO 500.00 IN THAT ACCOUNT WHICH NOW HAS 5.00 IN IT SO THAT ACCOUNTS FOR WHERE SHE GOT AT LEAST $400.00 FROM:croc:

 

[uvamerica]

I have also thought that maybe kc got a duplicate of ca's credit card, maybe sent in a request for a second card or posing as ca said she had misplaced her card and needed a new one. I dont doubt for one minute that kc would do this (her days of 'working' were spent on how can i steal my next dollar)?:loser:

 

[CuriousTwo]

According to Tony's LE interview Casey had a Credit Card she was using.
Tony's LE interview..page 7
http://www.wftv.com/download/2008/0923/17540075.pdf

LE asked if Casey primarily bought things..food and groceries. HE said, Yes.
LE asks if he observed her using a credit card to purchase things and how many times...Tony replies about 8-9 times...
So during the time Caylee was missing Casey was using a Credit Card in Orlando to buy things...we can assume it was Cindy's credit card...but we really don't know...

Wonder if CA checked the credit card charges online during that time period when she was worried about ICA not letting her see Caylee? She could have easily tracked ICA's movement on those particular days via the credit card charges. It may not have given her an exact real-time location, but at least she'd have an idea of what was happening then.

 

[Gnatcatcher]

I have also thought that maybe kc got a duplicate of ca's credit card, maybe sent in a request for a second card or posing as ca said she had misplaced her card and needed a new one. I dont doubt for one minute that kc would do this (her days of 'working' were spent on how can i steal my next dollar)?:loser:

I just thought of something. I have a credit card in my name that I took out only so that I could get a card for each of my parents on it, so that THEY could use. They'd filed for bankruptcy many years ago, and are quite elderly and sick and I didn't want them not having access to emergency funds. So I got this card with a low credit line just so I could get cards in their own names on it. I pay the monthly bill for them, when there is one. But never on my statement does it show whether the card used was in my dad's name or my mom's, only in mine. I vaguely remember setting this up for them over the phone, so all I needed was information like my name, SSN, birthday, address, etc. So if Casey had all that on Cindy, and she did, she could have called BoA and set up a card in her own name on Cindy's account, intercepted the mail, and Cindy would never have known it existed. just a thought.

 

[aspiring drifter]

I just thought of something. I have a credit card in my name that I took out only so that I could get a card for each of my parents on it, so that THEY could use. They'd filed for bankruptcy many years ago, and are quite elderly and sick and I didn't want them not having access to emergency funds. So I got this card with a low credit line just so I could get cards in their own names on it. I pay the monthly bill for them, when there is one. But never on my statement does it show whether the card used was in my dad's name or my mom's, only in mine. I vaguely remember setting this up for them over the phone, so all I needed was information like my name, SSN, birthday, address, etc. So if Casey had all that on Cindy, and she did, she could have called BoA and set up a card in her own name on Cindy's account, intercepted the mail, and Cindy would never have known it existed. just a thought.

if i remember correctly, casey told lee in a phone visit that she recently opened a wachovia account.

 

[uvamerica]

i just thought of something. I have a credit card in my name that i took out only so that i could get a card for each of my parents on it, so that they could use. They'd filed for bankruptcy many years ago, and are quite elderly and sick and i didn't want them not having access to emergency funds. So i got this card with a low credit line just so i could get cards in their own names on it. I pay the monthly bill for them, when there is one. But never on my statement does it show whether the card used was in my dad's name or my mom's, only in mine. I vaguely remember setting this up for them over the phone, so all i needed was information like my name, ssn, birthday, address, etc. So if casey had all that on cindy, and she did, she could have called boa and set up a card in her own name on cindy's account, intercepted the mail, and cindy would never have known it existed. Just a thought.

that is what i thought. All it took to put my son on mine was one quick phone call and they sent a card with his name on it but with my account info. She could have applied for a debit card on the account ga had for caylee easily w/o ga knowing.

 

[suepitzl]

How can you not know about hundreds of dollars missing from your account? IIRC, the Anthony's were not well off.

 

[Kimmer]

As far as GA funds, I can tell you from experience that most of the check cashing places these days also offer there customers and pre-paid CC, when you go in and cash your check they load how ever much money you want onto your card and then rather than carrying cash around you can just use the card like a debit card you can pay bills, make online purchases do just about anything you can do with a CC or debit card, this would also be a way to keep KC from stealing cash out of GA wallet.

 

[Intermezzo]

IN GEORGE'S STATEMENT HE SAYS HE OPENED A ACCOUNT FOR CAYLEE AND THAT CASEY WAS 2ND EXECUTOR. THIS MEANS SHE COULD DEPOSIT OR WITHDRAW MONEY, AND GA SAID THAT THERE WAS ABOUT 400.00 TO 500.00 IN THAT ACCOUNT WHICH NOW HAS 5.00 IN IT SO THAT ACCOUNTS FOR WHERE SHE GOT AT LEAST $400.00 FROM:croc:

That's right!
George did say in an LE interview there was a bank account for Caylee and he would put money in it...and that Casey had withdrawn money from that account..as well as taking money from Caylee's piggy bank and iirc out of Cindy's purse..

 

[Intermezzo]

Wonder if CA checked the credit card charges online during that time period when she was worried about ICA not letting her see Caylee? She could have easily tracked ICA's movement on those particular days via the credit card charges. It may not have given her an exact real-time location, but at least she'd have an idea of what was happening then.

I have wondered about that as well.
Since Cindy did use online banking (per Shirley) she would have checked her bank account and noticed the transactions and where they were occurring during the time Casey and Caylee were missing from the home.

I assume Cindy would have received at least 1 credit card statement(either by mail or posted via e-statement) during this time as well..IF the card Casey used was Cindy's.

YES, I agree. Cindy could have tracked Casey's lies, knowing that when she said she was out of town, like being in Jacksonville, she was really in Orlando (apart from the gas can incident day)

 

[Intermezzo]

How can you not know about hundreds of dollars missing from your account? IIRC, the Anthony's were not well off.

IMO Cindy knew money was missing from her account..