I'm wondering if she even ever got to "see" the cheque - he was probably acting as her signing authority or something and just divided it up as he saw fit. She was probably "all enthralled" with him and the importance of it all at that early stage. Might be a different thing now she's had three or four years to think it over....
That's why I am wondering if Casey simply handed over the $200,000.00 to Jose? How did it get from Casey to Jose? I don't think Casey simply handing over $200,000.00 would mean that she didn't have to pay taxes on it, though?
I think it works like this...
Casey is given $200,000.00 - taxes must be paid out of that $200,000.00. So whatever was left out of that $200,000.00 would be Casey's to spend. We know it would have been $132,000.00 left because she owes $68,000.00 in back taxes.
Jose, from his own admission, received a $90,000.00 retainer fee. Jose would then owe personal taxes on that $90,000.00. He would also have to pay taxes on the $70,000.00 donation? I would think?
That leaves $42,000.00 out of the $200,000.00. I think I remember Jose stating that Andrea Lyon was given $22,000.00 of that 42,000. So then that leaves $20,000.00 left.
So, we have a total of 20,000.00 plus $68,000.00 equaling $88,000.00 unaccounted for? Was it spent on her defense? Who had their hand in the cookie jar?
Does it at all excuse Casey from not paying her taxes? No. She was an adult. Adult's know they have to pay taxes. And even if someone told her not to worry about paying the taxes (with the expectation of Casey never getting out) who is really going to believe Casey? She's a convicted liar and thief?
I can't believe it takes 8-years for them to really do anything about it though. :banghead: