trac
Former Member
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- Sep 24, 2008
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You know what I find interesting? The FBI states a time frame of "the last year" that they know KC was spending a lot of money and then proceeds to ask GA where he thinks she got this money. I'd like to know what all they found out. To me with the FBI saying this, there must have been an extensive amount of money in KC hands and that they are talking outside of the AH stuff. Anyone else think this?
I think he FBI got a hold of bank records of the A's - because GA did say that Casey was stealing money, giving them ghost deposits, etc.
The FBI probably saw the chunks of money being taken out of the account - and put two and two together with the interviews
Casey had full access to all bank accounts and credit cards for awhile - the A's did nothing to stop her, they just covered her debts