- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
MA MA - Ana Walshe, 39, Cohasset, 1 Jan 2023 *MEDIA, MAPS, & TIMELINES - NO DISCUSSION*
- Thread starter PommyMommy
- Start date
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
Ana Walshe’s tenants saw her have a ‘meltdown like Britney Spears’
“It was like a whole other Ana,” Mandi Silva told The Post of the moment she and her husband confronted the Walshes late last month."Former tenants... claim they saw the composed career woman descend into an epic “meltdown” shortly before her disappearance...
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
As search for missing Massachusetts mother Ana Walshe continues, documents show criticisms of her husband | CNN
Ana Walshe told police in 2014 someone threatened to “kill (her) and her friend,” according to an incident report CNN obtained from the Washington DC Metropolitan Police Department. A spokesperson for the department confirmed that Brian Walshe was the person involved in the report.The report was filed by Ana Walshe – then Ana Knipp – when she resided in Washington, DC. The case was later closed because the victim refused to cooperate with the prosecution, the spokesperson said.
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
JAN 12, 2023
A probable cause affidavit says Brian Walshe told police that the couple went to bed after a friend left around 1 a.m. and that Ana Walshe left for the airport between 6 a.m. and 7 a.m.
Brian Walshe also told police he spent New Year's afternoon doing errands for his mother at Whole Foods and CVS — but he was not seen on security video from either store, according to the affidavit.
[...]
According to a police log, Ana Walshe’s phone connected to a cellphone tower for the last time at 3:14 a.m. Jan. 2, within a quarter-mile of the area of Reservoir Road, which is 0.7 miles from the family's home. Her phone was then turned off, the log says.
Brian Walshe has told police that he visited a juice bar in the nearby town of Norwell early Jan. 2, officials have said.
Police discovered video evidence that Brian Walshe visited Home Depot in Rockland, about 10 miles southwest of the home, on Jan. 2. He was wearing a surgical mask and gloves and bought $450 worth of goods, including cleaning supplies, mops and tape, according to prosecutors.
[...]
The head of security for Ana Walshe's employer, Tishman Speyer, called Cohasset police around 11:45 a.m. Jan. 4 to request a well-being check, reporting that her car was in Washington, that she was last seen days earlier and that the company had contacted her husband, who had not filed a missing person report, according to the police log.
[...]
Ana Walshe disappearance: Key moments in the search for the Massachusetts mother
[...]A probable cause affidavit says Brian Walshe told police that the couple went to bed after a friend left around 1 a.m. and that Ana Walshe left for the airport between 6 a.m. and 7 a.m.
Brian Walshe also told police he spent New Year's afternoon doing errands for his mother at Whole Foods and CVS — but he was not seen on security video from either store, according to the affidavit.
[...]
According to a police log, Ana Walshe’s phone connected to a cellphone tower for the last time at 3:14 a.m. Jan. 2, within a quarter-mile of the area of Reservoir Road, which is 0.7 miles from the family's home. Her phone was then turned off, the log says.
Brian Walshe has told police that he visited a juice bar in the nearby town of Norwell early Jan. 2, officials have said.
Police discovered video evidence that Brian Walshe visited Home Depot in Rockland, about 10 miles southwest of the home, on Jan. 2. He was wearing a surgical mask and gloves and bought $450 worth of goods, including cleaning supplies, mops and tape, according to prosecutors.
[...]
The head of security for Ana Walshe's employer, Tishman Speyer, called Cohasset police around 11:45 a.m. Jan. 4 to request a well-being check, reporting that her car was in Washington, that she was last seen days earlier and that the company had contacted her husband, who had not filed a missing person report, according to the police log.
[...]
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
JAN 12, 2023
While the picture was posted in 2018, Ana Walshe edited it just 35 weeks ago – two weeks before submitting her letter to Judge Douglas Woodlock urging him to impose a no-jail sentence.
The letter, sent on June 1, 2022, states that her husband, Brian Walshe, helped her mother through a traumatic health event.
[...]
Walshe did not only edit one Instagram picture just before sending her letter to the federal judge.
She edited many other pictures on her Instagram account just two weeks before sending the letter, including one promoting an event put on by her husband.
"Please join my husband Brian as he hosts his workshop this evening at 7pm. Eventbrite link in bio," Walshe wrote in the edited post.
[...]
Ana Walshe suffered injury seen in Instagram pic with edited caption
On May 21, 2018, Ana Walshe wrote "Mild concussion, bruised hip and a cut...#vulnerability" as the caption for an Instagram post with a picture of her with a cut above her eye.While the picture was posted in 2018, Ana Walshe edited it just 35 weeks ago – two weeks before submitting her letter to Judge Douglas Woodlock urging him to impose a no-jail sentence.
The letter, sent on June 1, 2022, states that her husband, Brian Walshe, helped her mother through a traumatic health event.
[...]
Walshe did not only edit one Instagram picture just before sending her letter to the federal judge.
She edited many other pictures on her Instagram account just two weeks before sending the letter, including one promoting an event put on by her husband.
"Please join my husband Brian as he hosts his workshop this evening at 7pm. Eventbrite link in bio," Walshe wrote in the edited post.
[...]
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
Courtesy of @Snoopster
1975? - Brian born
198?? - Ana born
1983? - BW’s father ‘abandons’ family (per BW statement)
2003 - BW’s parent divorce
Summer 2005 - AW works in Little Washington VA
Summer 2006 - AW works in Little Washington VA
Summer 2007 - AW works in NYC
May’08 – 2010 - AW works in Lennox MA
2008 - BW meets AW in Boston
Sep/10 – Feb15 - AW works at Willard ICH in Boston
?? - BW steals $500k from father in temporary borrowing deal re house flip
2015?? - BW gives AW Maserati as Valentine’s gift
Feb/15-Mar/17 - AW director of Front Office, InterContinental, Boston area
Dec 2015 - BW & AW get married [source: Warhol fraud complaint at link Thread 2 #10]
Apr 2016 - AW purchased residence. (Residence later connected to Warhol fraud.)
2016 - BW & AW have first child, Thomas
Nov 2016 - B commits Warhol fraud
Mar/17 - ?/19 - AW Head of Front Office, Taj Hotels
2018 - BW charged with fraud re Warhol paintings.
Nov 2018 - BW’s father dies in India
Late 2018 - BW destroys father’s will
Jul 2019 - AW appointed by courts as Special Personal Rep for TW’s estate
Sep 2019 - BW objects to appointment of AW re father’s estate
Oct 2019 - 2nd child born
Nov/19-Apr/20 - AW Director with Newbury Boston
2020 - 3rd child born
Aug/20–Feb/22 - AW Director Ops with Mutlu Group. (Note that G Mutlu was at NYE w BW/AW day she went missing.
Apr 2021 - BW pleads guilty re Warhol fraud. Gets non-imprisonment sentence w conditions.
2021 - AW’s mother is visiting and has a stroke
2021 - AW posts on her LinkedIn that BW is hosting a ‘Money is Emotional’ workshop.
Oct/21 - court about to file home confinement sentence on BW when bank raised issue. Sentence agreement suspended as a result.
Feb 2022 - AW takes new job in DC at Tishman Speyer
Mar 2022 - BW & AW sell Jerusalem Rd home in Cohasset
Jun 2022 - gov’t file supplemental sentencing memo re B’s Warhol fraud (repeats original request for 30 month sentence, based on perjury and non-compliance w conditions).
Dec 2022 - rush to sell off asset for cash (Dec 28/29) – car, apartment
Dec 26/22 - AW asks mother to come the next day. Mother says she can’t.
Dec 27/22 - AW was supposed to visit her friend ‘CW’. AW cancels. [thread 1, #494]
Dec 31/22 - GEM joins AW and BW for NY Eve celebration
Jan 1/23 - Gem leaves between 1-1:30 am.
Jan 1/23 - AW reported to have left between 4-5 am via rideshare for airport. BW says AW said she had a work emergency and had to go to DC. AW did not have a flight booked and did not fly to DC.
Jan 1/23 - BW says he drives mother home to Swampscott. “gets lost” unaccounted time.
Jan 2/23 - BW caught on cctv at Home Depot buying tarps, cleaning supplies, etc. On cctv at juice
bar.
Jan 3/23 - AW had a scheduled flight from MA to DC for work. She didn’t make this flight.
Jan 4/23 - AW’s employer calls BW saying AW didn’t show up at work.
-AW’s employer contacts LE to report LE missing
Jan 6/23 - LE tells media AW is missing. LE commences search around AW’s home and surrounding area (including woods by Stop & Shop)
Jan 6/23 - fire breaks out at former Jerusalem Rd home of BW/AW. LE reports unconnected to case.
Jan 7/23 - LE continues search. Drains pool at BW/AW rental home on Chief Justice Cushing Hwy.
Jan 8/23 - BW arrested for obstruction.
Jan 9/23 - BW arraigned. Prosecutors announce that bloody knife found in basement of home.
Jan 9/23 - LE remove dumpsters from BW’s mother’s apartment complex in Swampscott.
1975? - Brian born
198?? - Ana born
1983? - BW’s father ‘abandons’ family (per BW statement)
2003 - BW’s parent divorce
Summer 2005 - AW works in Little Washington VA
Summer 2006 - AW works in Little Washington VA
Summer 2007 - AW works in NYC
May’08 – 2010 - AW works in Lennox MA
2008 - BW meets AW in Boston
Sep/10 – Feb15 - AW works at Willard ICH in Boston
?? - BW steals $500k from father in temporary borrowing deal re house flip
2015?? - BW gives AW Maserati as Valentine’s gift
Feb/15-Mar/17 - AW director of Front Office, InterContinental, Boston area
Dec 2015 - BW & AW get married [source: Warhol fraud complaint at link Thread 2 #10]
Apr 2016 - AW purchased residence. (Residence later connected to Warhol fraud.)
2016 - BW & AW have first child, Thomas
Nov 2016 - B commits Warhol fraud
Mar/17 - ?/19 - AW Head of Front Office, Taj Hotels
2018 - BW charged with fraud re Warhol paintings.
Nov 2018 - BW’s father dies in India
Late 2018 - BW destroys father’s will
Jul 2019 - AW appointed by courts as Special Personal Rep for TW’s estate
Sep 2019 - BW objects to appointment of AW re father’s estate
Oct 2019 - 2nd child born
Nov/19-Apr/20 - AW Director with Newbury Boston
2020 - 3rd child born
Aug/20–Feb/22 - AW Director Ops with Mutlu Group. (Note that G Mutlu was at NYE w BW/AW day she went missing.
Apr 2021 - BW pleads guilty re Warhol fraud. Gets non-imprisonment sentence w conditions.
2021 - AW’s mother is visiting and has a stroke
2021 - AW posts on her LinkedIn that BW is hosting a ‘Money is Emotional’ workshop.
Oct/21 - court about to file home confinement sentence on BW when bank raised issue. Sentence agreement suspended as a result.
Feb 2022 - AW takes new job in DC at Tishman Speyer
Mar 2022 - BW & AW sell Jerusalem Rd home in Cohasset
Jun 2022 - gov’t file supplemental sentencing memo re B’s Warhol fraud (repeats original request for 30 month sentence, based on perjury and non-compliance w conditions).
Dec 2022 - rush to sell off asset for cash (Dec 28/29) – car, apartment
Dec 26/22 - AW asks mother to come the next day. Mother says she can’t.
Dec 27/22 - AW was supposed to visit her friend ‘CW’. AW cancels. [thread 1, #494]
Dec 31/22 - GEM joins AW and BW for NY Eve celebration
Jan 1/23 - Gem leaves between 1-1:30 am.
Jan 1/23 - AW reported to have left between 4-5 am via rideshare for airport. BW says AW said she had a work emergency and had to go to DC. AW did not have a flight booked and did not fly to DC.
Jan 1/23 - BW says he drives mother home to Swampscott. “gets lost” unaccounted time.
Jan 2/23 - BW caught on cctv at Home Depot buying tarps, cleaning supplies, etc. On cctv at juice
bar.
Jan 3/23 - AW had a scheduled flight from MA to DC for work. She didn’t make this flight.
Jan 4/23 - AW’s employer calls BW saying AW didn’t show up at work.
-AW’s employer contacts LE to report LE missing
Jan 6/23 - LE tells media AW is missing. LE commences search around AW’s home and surrounding area (including woods by Stop & Shop)
Jan 6/23 - fire breaks out at former Jerusalem Rd home of BW/AW. LE reports unconnected to case.
Jan 7/23 - LE continues search. Drains pool at BW/AW rental home on Chief Justice Cushing Hwy.
Jan 8/23 - BW arrested for obstruction.
Jan 9/23 - BW arraigned. Prosecutors announce that bloody knife found in basement of home.
Jan 9/23 - LE remove dumpsters from BW’s mother’s apartment complex in Swampscott.
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
Walshes were in rush to sell real estate assets, former tenants say (wcvb.com)
[...]
Mike and Mandi Silva, former tenants of the Walshes, described how their relationship with the Cohasset couple recently deteriorated.
"Over time, within the last six months, things started to get really strange with the Walshes," Mandi Silva said.
The Silvas said they rented a Revere condominium owned by the Walshes, but the property was sold out from under them just days before Ana was reported missing.
"Ana was selling all of her assets in the Boston area, including our unit, that they were in a rush to sell it," Mandi Silva said. "Why are you in such a rush to sell our unit? It doesn't make sense."
"This was very out of character for them," Mike Silva said.
Mike Silva said he has known the Walshes for eight years, doing construction work on many of the couple's properties across Massachusetts, including the Jerusalem Road home in Cohasset where the Walshes once lived and was recently sold in March 2022. ...
"They never stayed at a property for more than a year, so I figured maybe they're running from something or hiding for something," Mike Silva said. "I mean, she sold all her properties and walked away with a lot of money."
[...]
[...]
Mike and Mandi Silva, former tenants of the Walshes, described how their relationship with the Cohasset couple recently deteriorated.
"Over time, within the last six months, things started to get really strange with the Walshes," Mandi Silva said.
The Silvas said they rented a Revere condominium owned by the Walshes, but the property was sold out from under them just days before Ana was reported missing.
"Ana was selling all of her assets in the Boston area, including our unit, that they were in a rush to sell it," Mandi Silva said. "Why are you in such a rush to sell our unit? It doesn't make sense."
"This was very out of character for them," Mike Silva said.
Mike Silva said he has known the Walshes for eight years, doing construction work on many of the couple's properties across Massachusetts, including the Jerusalem Road home in Cohasset where the Walshes once lived and was recently sold in March 2022. ...
"They never stayed at a property for more than a year, so I figured maybe they're running from something or hiding for something," Mike Silva said. "I mean, she sold all her properties and walked away with a lot of money."
[...]
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
Mom of Three Mysteriously Vanishes After Leaving for D.C. Real-Estate Job
Courtesy of the Cohasset Police DepartmentA Massachusetts mother of three, whose husband is awaiting sentencing in an art fraud case for selling a pair of phony Warhols to an unsuspecting buyer, vanished on New Year’s Day without a trace, cops said Friday.Ana Walshe, 39, lives with her family in...
Her own recent online activity did not appear ominous in any way. Someone with a screen name that matches Walshe’s email address placed a bid on a low-mileage 2008 Porsche 911 Carrera S Cabriolet on Dec. 11, following bids on two similar models, as well as a 2016 Jaguar F-Type convertible, over the preceding three weeks. Ana’s final Instagram post before she disappeared, on Dec. 31, read: “Take the risk of optimism.”
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
JAN 13, 2023
Members of the tenant association in the Crossing building — which houses journalists and government workers in the upstart Navy Yard neighborhood near the Capitol — say they fear that Arian Taherzadeh and Haider Ali will avoid a full public airing of their actions and that Walshe’s employer, Tishman Speyer, is withholding scandalous details from them.
Walshe, 39, was described to The Post as “very forceful and shady” in her handling of the aftermath of the scandal — even claiming to tenants on one occasion that she wasn’t Ana Walshe in an apparent effort to duck their questions following the April 6 FBI raid that busted Ali and Taherzadeh.
[...]
Residents of Ana Walshe-managed DC building fear phony agents coverup
Missing Massachusetts mom Ana Walshe managed a luxury Washington, DC apartment building infiltrated by phony federal agents — and residents say she was hiding information about the bizarre episode.Members of the tenant association in the Crossing building — which houses journalists and government workers in the upstart Navy Yard neighborhood near the Capitol — say they fear that Arian Taherzadeh and Haider Ali will avoid a full public airing of their actions and that Walshe’s employer, Tishman Speyer, is withholding scandalous details from them.
Walshe, 39, was described to The Post as “very forceful and shady” in her handling of the aftermath of the scandal — even claiming to tenants on one occasion that she wasn’t Ana Walshe in an apparent effort to duck their questions following the April 6 FBI raid that busted Ali and Taherzadeh.
[...]
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
Ana Walshe update: Warrants executed in case of missing Cohasset mom
Search warrants were executed Thursday as police continue to search for missing Massachusetts mom and real estate executive Ana Walshe, a member of the Quincy District Court told Fox News Digital.The warrants were "impounded," which means they were returned and not available to the public, according to Quincy District Court.
When asked when or if the warrants will be unsealed, the court said, "As far as I know, they won't be."
Search warrants connected to investigation of missing Cohasset mother returned, impo
Quincy District Court officials confirmed to 7NEWS that investigators returned the warrants to the clerk’s office on Friday. What was specifically recovered during searches of the Walshe’s residence remains unclear as a judge immediately impounded the warrants, blocking media access.7NEWS sources say that as of Friday evening, with the warrants returned, officials are still awaiting lab results, including DNA results on several items of interest in the case.
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
JAN 13, 2023 - video
Reporter's Notebook: The Ana Walshe investigation
WBZ's Juli McDonald has been covering the Ana Walsh case since it first broke. She sits down with Cheryl Fiandaca to talk through how this story has unfolded.
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
BigLaw Partner Charged With Providing Alcohol To Underage Daughter And Friends - Business Insider India
Tracy Miner allegedly hosted her 17-year-old daughter and seven other teenagers on New Year's Eve and supplied them with so much alcohol cops reported finding two 55-gallon trash cans filled with empty beer, wine, and hard-liquor bottles, as well as about 50 other beer cans on the floor, the Patriot Ledger reported last week.
Updated Timeline:
Brian Walshe Timeline
Jan/75 - Brian Reza Walshe born
Apr/83 - Ana Ljubicic born in Serbia
1983? - BW’s father ‘abandons’ family [per BW statement]
2003 - BW’s parent divorce
Summer 2005 - AW works in Little Washington VA
Summer 2006 - AW works in Little Washington VA
Summer 2007 - AW works in NYC
Prior to 2008 - Ana marries Mark Knipp; becomes Ana Knipp
May’08 – 2010 - AW works in Lennox MA
2008 - BW meets Ana Knipp at Wheatleigh Hotel in Lennox, MA
Sep/10 – Feb15 - AW works at Willard ICH in Boston [Ana’s LinkedIn]
Prior to 2011 - BW steals > $500k from father in temporary borrowing deal re house flip [source: FP affidavit]
Aug 2/14 - AW files report with DC police that BW threatened to kill her and friends [Files police report
2014 - Ana divorces MK. [Knipp marriage/divorce]
Feb/15 - BW gives AW Maserati as Valentine’s gift
Feb/15-Mar/17 - AW director of Front Office, InterContinental, Boston area
Jun 2015 - BW reported address is 425 Massachusetts Ave NW, DC. [per Cavalry debt collection complaint]
Dec 21,2015 - BW & AW get married in Boston [source: Warhol fraud complaint at link Thread 2 #10]
Apr 2016 - AW purchased residence. (Residence later connected to Warhol fraud.)
May 1/16 - TW will dated May 1 2016 which disinherits BW. [per JO affidavit]
2016 - BW & AW have first child, Thomas
2016/17? - BW’s father, TW, has stroke
Nov 2016 - BW commits Warhol fraud
Mar/17 - ?/19 - AW works as Head of Front Office, Taj Hotels
Sep 21/18 - BW’s father dies in India
Oct/18 - BW indicted on federal wire fraud charges re Warhol paintings.
Nov/18 - BW pleads not guilty to fraud charges re Warhol paintings
Late 2018 - BW destroys father’s (TW) will
Dec/18 - BW gets himself appointed as Personal Representative for TW’s estate [Supplemental Sentencing Memo]
2018/19?? - BW posts TW estate assets for sale
Jul 2019 - Andrew W appointed by courts as Special Personal Rep for TW’s estate, and obligates BW to account for what happened to the assets.
Sep 2019 - BW objects to appointment of Andrew W re father’s estate
Oct 2019 - 2nd child born
Nov/19-Apr/20 - AW Director with Newbury Boston
Feb 2020 - cell phone copy of TW’s will admitted into probate [source: supplemental sentencing memo]
Dec/20 - 3rd child born
Aug/20–Feb/22 - AW Director Ops with Mutlu Group. (Note that G Mutlu was at NYE w BW/AW day she went missing.
Apr 2021 - BW pleads guilty re Warhol fraud. Gets non-imprisonment sentence w conditions.
Sep 7/21 - AW writes letter to judge praising BW, with goal of BW avoiding prison time [AW Letter mentioned]
Oct/21 - court about to file home confinement sentence on BW when bank raised issue. Sentence agreement suspended as a result.
Nov/21 - AW posts on her LinkedIn/IG that BW is hosting a ‘Money is Emotional’ workshop
Dec/21 - AW’s mother visiting AW/BW. Has medical emergency. BW takes her to emerg. Helps her with her recovery.
Feb 2022 - AW takes new job in DC at Tishman Speyer as a regional property manager.
Mar 2022 - BW & AW sell Jerusalem Rd home in Cohasset
Apr 2022 - FBI raid on DC apartment building where AW had recently become property manager on behalf of her employer. [FBI raid in DC]
Jun 2022 - Ana submits 2nd supportive letter to the sentencing court for BW, mentioning her mother’s medical incident. Ana’s mother and sister also file supportive letters. [see attached exhibits here: BW supplemental sentencing exhibits]
Jun 2022 - gov’t file supplemental sentencing memo re B’s Warhol fraud (repeats original request for 30 month sentence, based on perjury and non-compliance w conditions). [Supplemental Sentencing Memo]
Nov 2022 - AW visits Serbia
Dec 2022 - rush to sell off assets for cash (Dec 28/29) – car, apartment
Dec 26/22 - AW asks mother to come the next day. Mother says she can’t.
Dec 27/22 - AW was supposed to visit her friend ‘CW’. AW cancels. [thread 1, #494]
Dec 31/22 - GEM joins AW and BW for NY Eve celebration
Jan 1/23 - Gem leaves between 1-1:30 am.
Jan 1/23 - AW reported to have left between 4-5 am via rideshare for airport. BW says AW said she had a work emergency and had to go to DC. AW did not have a flight booked and did not fly to DC.
Jan 1/23 - BW says he drives to mother’s home to Swampscott. “gets lost”. unaccounted time.
Jan 2/23 - AW’s phone connected to a cellphone tower for last time at 3:14 a.m. within a quarter-mile of the area of Reservoir Road (0.7 miles from family's home. [Police log]
Jan 2/23 - BW caught on cctv at Home Depot buying tarps, cleaning supplies, etc. On cctv at juice
bar.
Jan 3/23 - AW had a scheduled flight from MA to DC for work. She didn’t make this flight.
Jan 4/23 - AW’s employer calls BW saying AW didn’t show up at work.
-AW’s employer contacts LE to report LE missing
Jan 6/23 - LE tells media AW is missing. LE commences search around AW’s home and surrounding area (including woods by Stop & Shop)
Jan 6/23 - fire breaks out at former Jerusalem Rd home of BW/AW. LE reports unconnected to case.
Jan 7/23 - LE continues search. Drains pool at BW/AW rental home on Chief Justice Cushing Hwy in Cohasset.
Jan 8/23 - BW arrested for obstruction.
Jan 9/23 - BW arraigned. Prosecutors announce that bloody knife found in basement of home.
Jan 9/23 - LE remove dumpsters from BW’s mother’s apartment complex in Swampscott.
Brian Walshe Timeline
Jan/75 - Brian Reza Walshe born
Apr/83 - Ana Ljubicic born in Serbia
1983? - BW’s father ‘abandons’ family [per BW statement]
2003 - BW’s parent divorce
Summer 2005 - AW works in Little Washington VA
Summer 2006 - AW works in Little Washington VA
Summer 2007 - AW works in NYC
Prior to 2008 - Ana marries Mark Knipp; becomes Ana Knipp
May’08 – 2010 - AW works in Lennox MA
2008 - BW meets Ana Knipp at Wheatleigh Hotel in Lennox, MA
Sep/10 – Feb15 - AW works at Willard ICH in Boston [Ana’s LinkedIn]
Prior to 2011 - BW steals > $500k from father in temporary borrowing deal re house flip [source: FP affidavit]
Aug 2/14 - AW files report with DC police that BW threatened to kill her and friends [Files police report
2014 - Ana divorces MK. [Knipp marriage/divorce]
Feb/15 - BW gives AW Maserati as Valentine’s gift
Feb/15-Mar/17 - AW director of Front Office, InterContinental, Boston area
Jun 2015 - BW reported address is 425 Massachusetts Ave NW, DC. [per Cavalry debt collection complaint]
Dec 21,2015 - BW & AW get married in Boston [source: Warhol fraud complaint at link Thread 2 #10]
Apr 2016 - AW purchased residence. (Residence later connected to Warhol fraud.)
May 1/16 - TW will dated May 1 2016 which disinherits BW. [per JO affidavit]
2016 - BW & AW have first child, Thomas
2016/17? - BW’s father, TW, has stroke
Nov 2016 - BW commits Warhol fraud
Mar/17 - ?/19 - AW works as Head of Front Office, Taj Hotels
Sep 21/18 - BW’s father dies in India
Oct/18 - BW indicted on federal wire fraud charges re Warhol paintings.
Nov/18 - BW pleads not guilty to fraud charges re Warhol paintings
Late 2018 - BW destroys father’s (TW) will
Dec/18 - BW gets himself appointed as Personal Representative for TW’s estate [Supplemental Sentencing Memo]
2018/19?? - BW posts TW estate assets for sale
Jul 2019 - Andrew W appointed by courts as Special Personal Rep for TW’s estate, and obligates BW to account for what happened to the assets.
Sep 2019 - BW objects to appointment of Andrew W re father’s estate
Oct 2019 - 2nd child born
Nov/19-Apr/20 - AW Director with Newbury Boston
Feb 2020 - cell phone copy of TW’s will admitted into probate [source: supplemental sentencing memo]
Dec/20 - 3rd child born
Aug/20–Feb/22 - AW Director Ops with Mutlu Group. (Note that G Mutlu was at NYE w BW/AW day she went missing.
Apr 2021 - BW pleads guilty re Warhol fraud. Gets non-imprisonment sentence w conditions.
Sep 7/21 - AW writes letter to judge praising BW, with goal of BW avoiding prison time [AW Letter mentioned]
Oct/21 - court about to file home confinement sentence on BW when bank raised issue. Sentence agreement suspended as a result.
Nov/21 - AW posts on her LinkedIn/IG that BW is hosting a ‘Money is Emotional’ workshop
Dec/21 - AW’s mother visiting AW/BW. Has medical emergency. BW takes her to emerg. Helps her with her recovery.
Feb 2022 - AW takes new job in DC at Tishman Speyer as a regional property manager.
Mar 2022 - BW & AW sell Jerusalem Rd home in Cohasset
Apr 2022 - FBI raid on DC apartment building where AW had recently become property manager on behalf of her employer. [FBI raid in DC]
Jun 2022 - Ana submits 2nd supportive letter to the sentencing court for BW, mentioning her mother’s medical incident. Ana’s mother and sister also file supportive letters. [see attached exhibits here: BW supplemental sentencing exhibits]
Jun 2022 - gov’t file supplemental sentencing memo re B’s Warhol fraud (repeats original request for 30 month sentence, based on perjury and non-compliance w conditions). [Supplemental Sentencing Memo]
Nov 2022 - AW visits Serbia
Dec 2022 - rush to sell off assets for cash (Dec 28/29) – car, apartment
Dec 26/22 - AW asks mother to come the next day. Mother says she can’t.
Dec 27/22 - AW was supposed to visit her friend ‘CW’. AW cancels. [thread 1, #494]
Dec 31/22 - GEM joins AW and BW for NY Eve celebration
Jan 1/23 - Gem leaves between 1-1:30 am.
Jan 1/23 - AW reported to have left between 4-5 am via rideshare for airport. BW says AW said she had a work emergency and had to go to DC. AW did not have a flight booked and did not fly to DC.
Jan 1/23 - BW says he drives to mother’s home to Swampscott. “gets lost”. unaccounted time.
Jan 2/23 - AW’s phone connected to a cellphone tower for last time at 3:14 a.m. within a quarter-mile of the area of Reservoir Road (0.7 miles from family's home. [Police log]
Jan 2/23 - BW caught on cctv at Home Depot buying tarps, cleaning supplies, etc. On cctv at juice
bar.
Jan 3/23 - AW had a scheduled flight from MA to DC for work. She didn’t make this flight.
Jan 4/23 - AW’s employer calls BW saying AW didn’t show up at work.
-AW’s employer contacts LE to report LE missing
Jan 6/23 - LE tells media AW is missing. LE commences search around AW’s home and surrounding area (including woods by Stop & Shop)
Jan 6/23 - fire breaks out at former Jerusalem Rd home of BW/AW. LE reports unconnected to case.
Jan 7/23 - LE continues search. Drains pool at BW/AW rental home on Chief Justice Cushing Hwy in Cohasset.
Jan 8/23 - BW arrested for obstruction.
Jan 9/23 - BW arraigned. Prosecutors announce that bloody knife found in basement of home.
Jan 9/23 - LE remove dumpsters from BW’s mother’s apartment complex in Swampscott.
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
COHASSET POLICE PRESS LOG
Dispatch Log From: 12/26/2022 Thru: 01/08/2023
Source: Police Log - Cohasset Anchor
Dispatch Log From: 12/26/2022 Thru: 01/08/2023
Source: Police Log - Cohasset Anchor
- Joined
- Mar 6, 2018
- Messages
- 61,436
- Reaction score
- 485,800
JAN 14, 2023
Between 10 and 20 of the documents were returned. While these files were not made public, they typically include affidavits from police officers describing why they think a crime occurred and why they should have permission to search private property in connection with that investigation.
Several search efforts related to the case are known, including those at the home rented by the family and at a North Shore transfer station. ...
[...]
Linda Bucci, a former prosecutor, says the district attorney's office continues to gather all kinds of evidence and will likely present that evidence to a grand jury that will attempt to show a motive on what happened to Ana Walshe.
"They have to prove that she's gone and connect her to it somehow," Bucci said. "Like, that she didn't just take a walk or is visiting somebody or ran away. So they have to prove she's dead and they have to prove that she didn't accidentally die."
Prosecutors could bring a formal complaint to the district court for a murder charge or wait for that grand jury to formally indict Brian Walshe, who is currently being held on high bail after being charged with misleading a police investigation.
"They have evidence," Bucci said. "They might have spoken to him. He might have given them evidence. So, they're on their way, but they're not there yet."
[...]
Numerous search warrants linked to missing Cohasset woman Ana Walshe delivered to court
[...]Between 10 and 20 of the documents were returned. While these files were not made public, they typically include affidavits from police officers describing why they think a crime occurred and why they should have permission to search private property in connection with that investigation.
Several search efforts related to the case are known, including those at the home rented by the family and at a North Shore transfer station. ...
[...]
Linda Bucci, a former prosecutor, says the district attorney's office continues to gather all kinds of evidence and will likely present that evidence to a grand jury that will attempt to show a motive on what happened to Ana Walshe.
"They have to prove that she's gone and connect her to it somehow," Bucci said. "Like, that she didn't just take a walk or is visiting somebody or ran away. So they have to prove she's dead and they have to prove that she didn't accidentally die."
Prosecutors could bring a formal complaint to the district court for a murder charge or wait for that grand jury to formally indict Brian Walshe, who is currently being held on high bail after being charged with misleading a police investigation.
"They have evidence," Bucci said. "They might have spoken to him. He might have given them evidence. So, they're on their way, but they're not there yet."
[...]
Similar threads
- Locked
- Locked
- Locked
Deceased/Not Found
MA - Ana Walshe - Supposedly Left Home in Rideshare to Airport - Cohasset #3
Staff online
-
TriciaManager Websleuths.com
Online statistics
- Members online
- 211
- Guests online
- 540
- Total visitors
- 751