http://www.heraldsun.com.au/news/na...-for-kieshas-mum/story-e6frf7l6-1225909120801
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Sources have told The Daily Telegraph up to six payments, ranging between about $500 and $600 each, were made into Kristi Abrahams' and Robert Smith's bank account -
but they are yet to be explained or accounted for.
It is understood
the amounts were paid in cash into the account at regular intervals leading up to when Kiesha, 6, was reported missing from Mt Druitt her home in Sydney's West on August 1.
When Mr Smith was first interviewed by police just days after the child disappeared, he said detectives had his bank records and grilled him over a number of transactions.
"They had my bank statements there and they were saying to me, 'What's this for, and what's that for?'," Mr Smith said at the time.
Question:
Since a bank card is required to make a deposit at an interac machine, these deposits weren't likely were made by someone other than Kristi or Robert.
I
f the bank deposits were made in person by someone other than R&K they would have to fill out a deposit slip which requires the depositor's signature and/or initials which could assist Police find in their search.
I am wondering if the deposits were set up to be made in a manner that would make it impossible for Police to find out where the money came from since they had to pressure Robert for answers. If Robert was handed cash and he made the deposits himself, police wouldn't have a clue where they came from and "they are yet to be explained or accounted for." This information was reported by The Daily Telegragh on August 24th, 2010, over one month ago.
FYI, here is what I found posted on the Internet
Question
On shows such as Law and Order, officers have absolutely no problem getting financial records on possible suspects. No mention of a warrant, either. How easy is it for officers to get banks and credit card companies to tell all about a person's finances?
Answer
You do need to get a subpoena/court order for the records to serve on the bank, phone company, credit card co. etc.
It's not difficult to get them but in Florida you do have to show the State Attorney you are conducting a criminal investigation and that there is a legitimate need for the records. I don't watch cop shows so I don't know how they do it on Law & Order but the police can't just demand/order a bank turn over records and no bank/credit card co. will without a subpoena/court order.
It's a whole lot easier to get a subpoena for records then it is to get a search warrant which is for searching your personal property/home. Hope this helps...
http://en.allexperts.com/q/Crime-Law-Enforcement-341/Police-Access-Financial-Records.htm
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INTERESTING TIDBITS***:
http://www.smh.com.au/nsw/missing-k...e-20100801-111f0.html?from=age_ft&autostart=1
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Kiesha was wearing her pink pajamas and lilac Pumpkin Patch jacket, police said. She went missing and
Kristi said she was likely barefoot.
QUESTION
Did LE find Kieshas shoes? If Kiesha wandered off by herself, wouldn't she put her shoes on to go outside? I have read through the reports and nothing was mentined about Kieshas shoes being found inside the home. But I think this is an important piece of information.
http://www.smh.com.au/nsw/little-girl-lost-and-a-city-searches-for-answers-20100806-11oii.html
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B]Police fingerprinted the
family's privately rented flat [/B]and much of the apartment block,[/B] and left with about 20 bags of evidence. Door-to-door checks have been exhaustive.
Just pointing out that the flat was privately rented and fingerprints were lifted from not only from Kiesha's flat but also the apartment building.