Cindy's BoA Checking Account

[Melanie]

Why would ICA have needed her own bank account? LOL:banghead:

Now THAT's funny!

:dance:

 

[wenwe4]

So it appears that on 3/14/08 the Money Market acct was paid to zero out the overdrawn account yet again. (pg 362/418)

Also on pg 416/418 there is a $40.55 charge to Racetrac57 on 8/5/08 - what? Does this mean someone went to a racetrack on Aug 5,08 while people are searching for poor little Caylee? Tell me this is the name of something like a place that makes posters of missing children or something - please!

 

[nort]

This may have been gone over but on one of the checks from Lee to Casey for christmas there is also the name Ruth on it..who is that????

 

[BigFatMommyDog]

So it appears that on 3/14/08 the Money Market acct was paid to zero out the overdrawn account yet again. (pg 362/418)

Also on pg 416/418 there is a $40.55 charge to Racetrac57 on 8/5/08 - what? Does this mean someone went to a racetrack on Aug 5,08 while people are searching for poor little Caylee? Tell me this is the name of something like a place that makes posters of missing children or something - please!

Racetrack is a Gas Station/mini mart. It's probably for gas for driving the billboard around or some such

 

[lauriej]

This may have been gone over but on one of the checks from Lee to Casey for christmas there is also the name Ruth on it..who is that????

..that lee is kc's paternal grandfather, not her brother.

 

[BigFatMommyDog]

This may have been gone over but on one of the checks from Lee to Casey for christmas there is also the name Ruth on it..who is that????

From Geo's parents (LA the younger was named for him)

 

[Intermezzo]

This may have been gone over but on one of the checks from Lee to Casey for christmas there is also the name Ruth on it..who is that????

They are George's parents...

 

[wenwe4]

So true. . . .

According to my calculations, from 12/14/07 until 3/11/08, this is just the checks that Casey obviously forged on CA's account:
Casey - $260
Ross - $123.35
Michael's - $56.32
Target - $1567.82
Walgreens - $364.69
Publix - $24.94

for a grand total of $2515.45

Not bad income if you can arrange to steal it from your Mom

I found another $564.06 in the last pages of the document that I hadn't added in previously. Looks like my amounts are really close to yours.

Here is my newly updated list:
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)

1/25/08 #4678 Target $ 52.05
1/26/08 #4653(?) Target $84.86
1/31/08 #4682 Target $ 48.95
1/31/08 #4674 Casey A $ 60.00
2/5/08 #4833 Casey A $125.00
2/6/08 #4632 Casey A $ 75.00
2/8/08 #4675 Target $118.20


*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 $2514.95

 

[beach]

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.

Downright chilling... seriously.

KC's money train had hit a serious detour. Time to figure out something else...

 

[2goldfish]

Frame that list and title it:-
Does this girl have a conscience?

we knew that answer to that on day 31, didnt we?

 

[Snaz]

So it appears that on 3/14/08 the Money Market acct was paid to zero out the overdrawn account yet again. (pg 362/418)

Also on pg 416/418 there is a $40.55 charge to Racetrac57 on 8/5/08 - what? Does this mean someone went to a racetrack on Aug 5,08 while people are searching for poor little Caylee? Tell me this is the name of something like a place that makes posters of missing children or something - please!

RaceTrac is the name of a gas station in Florida.

 

[TexasLil]

So it appears that on 3/14/08 the Money Market acct was paid to zero out the overdrawn account yet again. (pg 362/418)

Also on pg 416/418 there is a $40.55 charge to Racetrac57 on 8/5/08 - what? Does this mean someone went to a racetrack on Aug 5,08 while people are searching for poor little Caylee? Tell me this is the name of something like a place that makes posters of missing children or something - please!

I believe Racetrac is a gas station/convenience store.

 

[Sun]

So true. . . .

According to my calculations, from 12/14/07 until 3/11/08, this is just the checks that Casey obviously forged on CA's account:
Casey - $260
Ross - $123.35
Michael's - $56.32
Target - $1567.82
Walgreens - $364.69
Publix - $24.94

for a grand total of $2515.45

Not bad income if you can arrange to steal it from your Mom

Target must be sad that Casey was jailed. She was a good customer of theirs.

 

[Sundance]

Downright chilling... seriously.

KC's money train had hit a serious detour. Time to figure out something else...

I just cannot believe that she was so stupid - did she just not care that she was going to get caught? The same as with Amy's checks - did she think Amy was not going to SEE the Casey Anthony signature at the bottom of the checks? Even if Amy hadn't checked her account until her bank statement came in, she would see the signature. . .

In looking at the debit card transactions, lots of them follow the same pattern of shopping that we have seen in Casey. That would add several hundred if not thousands to the total Casey stole.

 

[Bttrcookie3]

I find it interesting that on some of the checks that Casey obviously forged there is a driver's license number across the top of them. Further on in the docs today is Casey's license. The numbers match. How was she able to cash so many checks when CA's name is on the top of them??

Will post links when I find them, unable to atm.

 

[wenwe4]

I just cannot believe that she was so stupid - did she just not care that she was going to get caught? The same as with Amy's checks - did she think Amy was not going to SEE the Casey Anthony signature at the bottom of the checks? Even if Amy hadn't checked her account until her bank statement came in, she would see the signature. . .

In looking at the debit card transactions, lots of them follow the same pattern of shopping that we have seen in Casey. That would add several hundred if not thousands to the total Casey stole.

I agree with you - I just wanted to keep it as "confirmed" as possible with verification of KC's handwriting (albeit I am not a handwriting analyst) and any transactions that actually had her name attached to them according to BOA. There are many of the same "shopping patterns" in those as well.

My personal opinion is that KC was in a "manic phase" and just didn't care if she got caught - she was living in the moment during that entire time.

 

[MissJames]

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 just started reading and will be up all night catching up to all of you (TY!!!),but have to say.......Cindy thought ICA had a great job with her OWN OFFICE? Puhleeze! Cindy was aiding and abetting ICA's fraud on friends and family. ICA might have been stealing from her ,but she ALLOWED it! She must have known ICA didn't have an income.
Every time Cindy let ICA get away with living a lie ,stealing and manipulating, ICA felt entitled to take more,until she worked up to taking Caylee away from Cindy.And then she took her own daughters life, and continued with her evening plans.
I bet poor TL can't take enough showers to wash the Casey stink off.

 

[Sundance]

I agree with you - I just wanted to keep it as "confirmed" as possible with verification of KC's handwriting (albeit I am not a handwriting analyst) and any transactions that actually had her name attached to them according to BOA. There are many of the same "shopping patterns" in those as well.

My personal opinion is that KC was in a "manic phase" and just didn't care if she got caught - she was living in the moment during that entire time.

I think you are exactly right. Didn't work out well for her did it? :innocent:

 

[Dear Prudence]

If she opened that account there would have to be a signature card, right?

I would think so, but I don't know. If Cindy already has an account there and wants to open a second checking account could she do that online or over the phone? Maybe we have a bank employee here that will chime in.

ETA: I just checked my bank. Signed into my online account and right there under 'Account' was an option 'Open New Account.'

 

[nort]

I would think so, but I don't know. If Cindy already has an account there and wants to open a second checking account could she do that online or over the phone? Maybe we have a bank employee here that will chime in.

ETA: I just checked my bank. Signed into my online account and right there under 'Account' was an option 'Open New Account.'

Just went through this with my husband, he had to go in person even though we already had existing accounts. They need to see your face along with your ID.