Cindy's BoA Checking Account

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'Beach said:
There are a LOAD of check images in CASEY'S handwriting off of Cindy's account....some appear to be forged on the sig line? Not postitive. They were written in early 2008 to Ross, Target, Walgreens, etc.. Then Cindy personally wrote Casey SEVERAL checks one month.

Here is one page of images. Link pdf pg. 160; evidence pg. 22716
Click to expand...

I don't see any checks that Cindy wrote directly to Casey in one month. I see Casey writing her name on checks and signing her mothers name.

Page 153, check 4674, this is Casey to Casey
Page 153, check 4551 and 4552 shows Cindy's handwriting and signature.
http://www.docstoc.com/docs/59182780/Discovery-Pt-1-11022010
 
Sun said:
Ah, so you noticed that too! Did that account get closed out? I noted the zero balance.
Click to expand...

Nope, still actively used by Cindy through Aug. 2008 which is the last statement LE requested.
 
'Beach said:
The checks I've run across range from 12/07 - 03/08.

Casey would have never had the chance to murder Caylee, if she'd been mine.
I'd have gotten to her first. (kidding...i think. kinda.)
Click to expand...

Oh, I hear ya Beach, If one of my kids were to pull this stunt, I can assure you one if not both of us would be in jail.

Yes, Caylee would be alive today if not for CA's stupidity and leniency with KC. jmo
 
Patty G said:
I don't see any checks that Cindy wrote directly to Casey in one month. I see Casey writing her name on checks and signing her mothers name.

Page 153, check 4674, this is Casey to Casey
Page 153, check 4551 and 4552 shows Cindy's handwriting and signature.
http://www.docstoc.com/docs/59182780/Discovery-Pt-1-11022010
Click to expand...

You're exactly right, Patty.

Those were the first checks I noticed and I thought, "omg...look at all the money CA gave KC that month"....I slipped and was thinking from an honest person's perspective. I certainly should have known better than to make that assumption. :doh:

KC forged them all. Yeah, sure....Cindy believed KC was working. Riiiight. uh huh, sure.
 
Patty G said:
I don't see any checks that Cindy wrote directly to Casey in one month. I see Casey writing her name on checks and signing her mothers name.

Page 153, check 4674, this is Casey to Casey
Page 153, check 4551 and 4552 shows Cindy's handwriting and signature.
http://www.docstoc.com/docs/59182780/Discovery-Pt-1-11022010
Click to expand...

Cross reference to the Amscot records, and I believe you'll find those checks made out to Casey, were the ones that Casey wrote/forged and tried to (or did) cash through Amscot.
 
Dear Prudence said:
Nope, still actively used by Cindy through Aug. 2008 which is the last statement LE requested.
Click to expand...

I am detecting that there were several accounts under Cindy's name. One account has the monthly mortage payment on it, others don't.
 
momtective said:
Oh, I hear ya Beach, If one of my kids were to pull this stunt, I can assure you one if not both of us would be in jail.

Yes, Caylee would be alive today if not for CA's stupidity and leniency with KC. jmo
Click to expand...

well according to CA she still is.....also there were no RED FLAGS???
 
watergirl said:
WOW And that doesnt even count Caseys AT&T phone bills.

Cindy is an idiot!!
Click to expand...

BBM

And we should add the money Casey stole from other people
Caylee, Lee (Casey mentioned it) the Plesea Grandparents, Amy.. I'm sure there are more we don't know about...

Casey had a job alright...it was to find ways to steal other people's money.
 
nephers said:
I seem to remember at least one of the checks was around ICA birthday in March? Shirley wrote her a birthday check and that's how she got the account number? (or something along those lines) So, if my memory is correct, they started when her access to CA's account stopped.
Click to expand...

IIRC
Casey used her Grandma's checking account to buy birthday cake (?) for Caylee's birthday
 
pg 308/418
shows on 5/8/08 an ATT payment in KC's name on CA's account in the amount of $574.60.
 
If Cindy had nailed her daughter about those checks, had her arrested and jailed, assumed care and custody of Caylee at that time...Caylee would still be alive.
Cindys guilt has put her over the edge, IMO.
 
wenwe4 said:
pg 308/418
shows on 5/8/08 an ATT payment in KC's name on CA's account in the amount of $574.60.
Click to expand...

Ok, that is May. (The only one I am aware of post March.) Was it a debit card transaction (online pymt??) or is there another check image?


I can't look and it is killing me! My good laptop crashed last night and this dinosaur desktop keeps freezing. :SCREAM: lol
 
wenwe4 said:
It appears that CA opened a New checking acct @ BOA on 3/14/08 - see pg 300/418
http://www.docstoc.com/docs/59182780/Discovery-Pt-1-11022010
Click to expand...

That 2nd account is strange. I'm thinking that Casey actually opened this 2nd Cindy account. I can't prove it so it's just MOO.

The first account has deposits from Gentiva and bills that Cindy is paying.

The 2nd account has lots of online transactions, pays Casey's cell phone bills, gets hit with NSF charges a lot, a lot of ATM charges. I can't think of any reason Cindy would open a second account just to shop at Sams and pay KC's cell phone bills.

There's a deposit on the second account on 5/6/08 for $3590.85 called a Counter Transaction. Could this be the $4000 deposit George was talking about in one LE interview that KC somehow stole or faked (I don't remember the story) and KC told him she was robbed or mugged or something? Does anyone remember this?
 
Can't Cindy be held accountable for something here? She could NOT have been telling the truth to LE about thinking she had a job, etc when she was paying for all of this nonsense, and being told that Universal was putting her and Caylee and Zanny up in hotels when she disappeared for a week at a time.

It makes NO sense, and Cindy has to be punished for this imo. I'm sick of this woman.
 
Did anyone else notice that there are two B of A accounts? One in George's name with a balance due of over $10,000 and then Cindy's account, which she never seemed to make a payment on.

These had to be after George and Casey already did their damage to Cindy's account, as I don't see a lot of transactions.......just a lot of late/overlimit fees!
 
Luv4kids said:
Did anyone else notice that there are two B of A accounts? One in George's name with a balance due of over $10,000 and then Cindy's account, which she never seemed to make a payment on.

These had to be after George and Casey already did their damage to Cindy's account, as I don't see a lot of transactions.......just a lot of late/overlimit fees!
Click to expand...

Those are credit card statements. In addition to those, there are two B of A checking accounts in Cindy's name.
 
wenwe, NICE WORK and thank you for opening this thread. :blowkiss:

As for naming it, I would suggest "KC Check Fraud" but CA at least must have been aware of at least some of this so am not sure if that still qualifies it as fraud...
 
A few things I noted..

1. If a $5xx payment to AT&T was made in May, how was there a $3xx amount due for June (that bounced twice)? Did she purchase a new phone, I seem to remember something about that but I'm not sure. $800 within 2 months of billing seems incredibly high unless she purchased *two* OUT OF CONTRACT phones (ie not upgrades for cheap) in April (billing to May) and May (billing to June).

Have we seen the AT&T records for the billing - not the calls - for Casey's account yet?

2. George's BOFA credit card - forged by Casey, or a relic from his online gambling? (And the way this family operated, I wonder if it was actually George that DID the online gambling referenced and he wasn't just covering for Casey, who apparently spent a lot of time being bored and on the computer).

What was the account opening date on that one? Sorry lots of pages I read and I can't even remember which PDF it was on.
 
After the $3590.85 deposit on 5/6/08 the following electronic transactions took place:

5/7/08 Online banking withdrawal $1,010.91
5/7/08 Online banking withdrawal $ 400.00
5/7/08 Online banking withdrawal $ 300.00
5/7/08 Online banking withdrawal $ 200.00
5/8/08 AT&T payment for Casey $ 574.60
5/12/08 Online banking withdrawal $ 800.00

If that wasn't Casey's doing, I will eat my hat.
 
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