Cindy's BoA Checking Account

[wenwe4]

I have been keeping track of the copies of checks from the BOA account for CA, where it "appears" be to be in handwriting other than CA. A trend I am finding is the checks appear to be randomly pulled out of check registers as they are not in sequential numbers nor do they appear to be pulled from the checks that CA was currently using at the time.

ie: # 5646 written to Target on 12/14/07 in the amount of $143.17 was within the sequential order of checks that appear to be presented to the bank on or about 3/11/08 as the checks both before and after this number were processed by BOA some 3 months after this one was written to Target.

I am putting together a list of the check numbers, dates, amounts and who they were to try to identify patterns of behaviors that KC may have been showing. Another trend I am noticing is that there appears to be a flurry of checks written the last 2 weeks of December 07 and again beginning mid February 08 through March 08 (KC's birthday perhaps?).

[beach]

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

[belle3]

I noticed the flurry of checks in dec 07. Did the anthonys take a trip and leave behind the checkbook? Another thing i find interesting is that the check writing by casey seemed to stop in early march of 2008. She obviously got caught and interestingly is when she started researching missing kids and chloroform. all imo.

[watergirl]

Mmkay...how on God's green earth could CA let ICA continue to steal out of her BANK ACCOUNT? All the checks to Target and Walgreens and Ross and AT&T payments! It was several months before she finally shut that down. I would have cancelled all my checks immediately and kept the rest locked up and called AT&T day one! Did she not read her statements or use online banking? George certainly was truthful about Caseys liking to shop at Target with Cindy's money, eh?

[wenwe4]

Here is a list of all of the checks that appear to be in KC's handwriting with dates, check numbers and amounts. I find the check numbers to be quite interesting.

BOA CA checking account
12/14/07 #4527 (4627?) Target $115.93
12/14/07 #4636 Target $143.17 (4635 & 4637 processed 3/11/08)
12/15/07 #4681 Target $ 90.81
12/28/07 #4683 Target $110.01
12/29/07 #4587 Target $ 58.54
#4654 Target $121.66 ( #’s 2/28/08 – 3/6/08)
12/31/07 #4651 Target $ 44.86 (#s2/28/08 – 3/6/08)
*2/18/08 #4638 Target $ 64.86
2/19/08 #4606 Target $ 83.75
2/20/08 #4640 Target $158.93
2/22/08 #4597 Kmart $ 31.78
2/22/08 #4677 Ross $ 58.49
2/23/08 #4666(?) Walgreens $106.41
2/26/08 #4607(?) Michaels $ 20.52
2/26/08 #4655 Walgreens $ 54.95
2/28/08 #4608 Target $ 84.93
3/3/08 #4657 Target $ 65.34
3/4/08 #4656 Target $ 61.61
3/4/08 #4645 Ross $64.80
3/6/08 #4624 Walgreens $ 50.00
3/8/08 #4637(?) Walgreens $107.71
3/9/08 #4629 Target $ 58.92
3/9/08 #4534 Michaels $ 35.80
3/10/08 #4635 Kmart $ 86.55
3/10/08 #4639 Publix $ 24.94
3/11/08 #4603 Walgreens $ 45.62

Grand Total $1950.89

[beach]

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.)

[watergirl]

Originally Posted by wenwe4

Here is a list of all of the checks that appear to be in KC's handwriting with dates, check numbers and amounts. I find the check numbers to be quite interesting.

BOA CA checking account
12/14/07 #4527 (4627?) Target $115.93
12/14/07 #4636 Target $143.17 (4635 & 4637 processed 3/11/08)
12/15/07 #4681 Target $ 90.81
12/28/07 #4683 Target $110.01
12/29/07 #4587 Target $ 58.54
#4654 Target $121.66 ( #’s 2/28/08 – 3/6/08)
12/31/07 #4651 Target $ 44.86 (#s2/28/08 – 3/6/08)
*2/18/08 #4638 Target $ 64.86
2/19/08 #4606 Target $ 83.75
2/20/08 #4640 Target $158.93
2/22/08 #4597 Kmart $ 31.78
2/22/08 #4677 Ross $ 58.49
2/23/08 #4666(?) Walgreens $106.41
2/26/08 #4607(?) Michaels $ 20.52
2/26/08 #4655 Walgreens $ 54.95
2/28/08 #4608 Target $ 84.93
3/3/08 #4657 Target $ 65.34
3/4/08 #4656 Target $ 61.61
3/4/08 #4645 Ross $64.80
3/6/08 #4624 Walgreens $ 50.00
3/8/08 #4637(?) Walgreens $107.71
3/9/08 #4629 Target $ 58.92
3/9/08 #4534 Michaels $ 35.80
3/10/08 #4635 Kmart $ 86.55
3/10/08 #4639 Publix $ 24.94
3/11/08 #4603 Walgreens $ 45.62

Grand Total $1950.89

WOW And that doesnt even count Caseys AT&T phone bills.

Cindy is an idiot!!

[beach]

When did she hack Grandma Shirley's checking account? What month? I know they found out in June '08 ....So, I am assuming it was around the same time?

[TallyHo]

Originally Posted by watergirl

WOW And that doesnt even count Caseys AT&T phone bills.

Cindy is an idiot!!

Not to mention the credit card bills, which I will wager amount to more than the check total!!

[nephers]

Originally Posted by 'Beach

When did she hack Grandma Shirley's checking account? What month? I know they found out in June '08 ....So, I am assuming it was around the same time?

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.

[mymadori]

My guess is y'all are entirely correct and those ones that appear to have been written by ICA were taken without CAs knowledge.... however- let me just throw out there that a number of my friends back in high school, their parents would ask them to "stop at Target and pick up this that and the other thing" and would actually allow them to forge the check. One of my friends in particular had an entire checkbook of her mother's and was constantly using it, but only because her mother asked her to.

Perhaps, and only perhaps, the majority of these were written with CA's permission?

[mymadori]

ETA: Note that when I was in high school was back before debit cards existed. I would think that now, the easiest thing to do would just be to give the kid a debit card for your account?

[watergirl]

Originally Posted by 'Beach

When did she hack Grandma Shirley's checking account? What month? I know they found out in June '08 ....So, I am assuming it was around the same time?

http://www.docstoc.com/docs/59182780...-Pt-1-11022010

check out page 314. I think it was that same amount $377.33. Looks like she bounced 2 e-checks for the same amount in Cindy's account. Yep. June/July. Im assuming they were maybe all the same bill.

[mymadori]

Okay, clearly I haven't figured out how to ETA something yet.

[watergirl]

Originally Posted by mymadori

Okay, clearly I haven't figured out how to ETA something yet.

There should be an edit button to the left of the quote button if you are logged in but you are only allowed to edit for a few hours.

[LambChop]

Originally Posted by mymadori

Okay, clearly I haven't figured out how to ETA something yet.

Press the EDIT button at the bottom right of your post.

[wenwe4]

Originally Posted by mymadori

Okay, clearly I haven't figured out how to ETA something yet.

click on edit on your post
go back and edit original and then you can put the reason you edited if you want. then click save.

it may be that you have not posted enough posts to do that yet. when you get to somewhere like 25 or 50 posts you get to do more.

[Dear Prudence]

Originally Posted by belle3

I noticed the flurry of checks in dec 07. Did the anthonys take a trip and leave behind the checkbook? Another thing i find interesting is that the check writing by casey seemed to stop in early march of 2008. She obviously got caught and interestingly is when she started researching missing kids and chloroform. all imo.

I too find it VERY interesting that the end of KC's check writing coincides with the chloroform, household weapons, etc. searches on the computer.

[wenwe4]

Just wondering - what do you all think of me changing the name of this thread to something that would include SP's accounts, as well as the credit card charges? Any help with suggestions for the name of this thread would be greatly appreciated - that way we don't limit ourselves to just the CA checking acct @ BOA.

[Sun]

Originally Posted by Dear Prudence

I too find it VERY interesting that the end of KC's check writing coincides with the chloroform, household weapons, etc. searches on the computer.

Ah, so you noticed that too! Did that account get closed out? I noted the zero balance.

[Patty G]

Originally Posted by 'Beach

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

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...-Pt-1-11022010

[Dear Prudence]

Originally Posted by Sun

Ah, so you noticed that too! Did that account get closed out? I noted the zero balance.

Nope, still actively used by Cindy through Aug. 2008 which is the last statement LE requested.

[momtective]

Originally Posted by 'Beach

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.)

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

[beach]

Originally Posted by Patty G

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...-Pt-1-11022010

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.

KC forged them all. Yeah, sure....Cindy believed KC was working. Riiiight. uh huh, sure.

[Sun]

Originally Posted by Patty G

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...-Pt-1-11022010

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.