Discussions on Formal Sentencing Hearing - Jodi Arias #8

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One of the points of the article is that, "because of Sandy Arias involvement in the 501C the IRS will now contact the bankruptcy trustee in her personal bankruptcy." I have checked Bill and Sandy's bankruptcy and nothing happened today. I'll keep checking it.
 
RR0004 said:
They probably have that many to keep the money below the "reporting amount"??? Can't figure why they'd do that otherwise, especially if there is one name on all of the accounts. That just yells FRAUDULENT to me.
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And Arias Family claiming they are bankrupted??? How is that connected?

Group Hug for all social media that kept this story alive!!
 
Tulessa said:
A guy on SM is saying it's not over yet kids! I don't think this will have any influence on the verdict, will it?
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No, but it should influence whether or not a convicted killer retains their indigent status. :moo:
 
Curious in Indiana said:
I guess I expected more. Maybe an indictment? Arrests? Nothing there but rumor right now.
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It is going to be the start of a $$$$$$$ paper trail, and the reason it could be very important, is because Jodi's parents filed for bankruptcy and if they were collecting funds elsewhere, anywhere, ut oh.
 
Tulessa said:
A guy on SM is saying it's not over yet kids! I don't think this will have any influence on the verdict, will it?
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Hi new best friend. :p

This is only one of the two stories ready to break. Hang in there.
 
FinallyRegistered said:
One of the points of the article is that, "because of Sandy Arias involvement in the 501C the IRS will now contact the bankruptcy trustee in her personal bankruptcy." I have checked Bill and Sandy's bankruptcy and nothing happened today. I'll keep checking it.
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Did someone say recently she got a new car? If so, I guess this is how she got it.
 
Madeleine74 said:
14 bank accounts in total
8 people with signatory permissions
Monies transferred around between accounts (no idea what for).

SJ and MDLR involved in financial stuff, the accounts.

SJ is allegedly a scummy scammer with his own 'get rich quick' type Interwebs schemes, not related to JA

IP addresses being tracked. MDLR found out her IP addy was being tracked.

Someone or several someones in authority are looking into this. Who these authorities are wasn't said.
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If SJ is the owner of the JAII site, and was the owner of the CAII and SPII sites too, then he doesn't give two ***** about these cases, just jumps on to high media trials and creates these pro-defendant websites, I predict one will pop up for the Cooper Harris case from Georgia .. or whatever is the next huge sensational trial. Honestly though, I've never really followed along or looked in too deeply to who owns these sites .. here's a brief discussion on it saying it was made by the same people: https://www.facebook.com/Justice4Travis/posts/384510631638646 http://caseyanthonyisinnocent.com the one for SP is gone by the looks ..
 
It's not quite as salacious as I thought. No surprise they are looking at the financial accounts and there's some kind of investigation into that. It's not a secret Jodi has minions and her minions were seeking donations and setting up funds of some kind. And of course high profile cases attract all kinds of cray-cray people trying to spread pro-killer messages, find ways to break the killer out of prison, and help fund a killer's defenses and other various activities. It's a cray-cray circle of slime. This has happened and is happening in other high profile cases, it just may be that the Arias team has been especially prolific with their slime.
 
I will be astounded if MDLR is ever used as a mitigation specialist again. Clearly this was fraudulent, unprofessional, and had NOTHING to do with her duties as a mitigation specialist. She may have even billed the time she spent doing this to the state. What was she thinking? She earns IIRC something like $55.00 an hour (not shabby pay) to mainly sit in a courtroom and she risks everything for a vicious murderer?
 
Madeleine74 said:
14 bank accounts in total
8 people with signatory permissions
Monies transferred around between accounts (no idea what for).

Article mentioned $4,100 transferred (transfered to where wasn't said).

SJ and MDLR involved in financial stuff, the accounts.

Tax returns or tax records not found; means taxes weren't filed (allegedly)

501c status of JA's fund is being looked at/considered.

SJ is allegedly a scummy scammer with his own 'get rich quick' type Interwebs schemes, not related to JA

IP addresses being tracked. MDLR found out her IP addy was being tracked. MDLR deleted her Twitter account(s)

Someone or several someones in authority are looking into this. Who these authorities are wasn't said.

Everyone involved in "Jodi-Land" is being looked at. (Jodi-land is the nickname the author uses to describe everything in Jodi's world including various supporters).
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Say, can you write that again in about 84 paragraphs and throw in lots of old news?

Kidding, thank you for the info.
 
I want more details on MDLR ' S involvement in the money frauds....wish we knew exactly who was investigating and if the results will be public.......?
 
Moonchime said:
They had 14 different bank accounts, therefore I think the money will prove to be quite a bit. FWIW, at least now the IRS is aware of CMJA and her money that she hasn't paid any taxes on. The IRS is far less merciful than a stealth juror. MOO
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I hope the IRS cares about this as much as they do when the average citizen screws them over. Remember, the IRS didn't care too much about CA's taxes owed, and they did nothing when her parents did their shenanigans with "trust" funds in Caylee's name. Let's hope that doesn't mean they won't bother to go after Arias et. al every possible way they can.
 
Just watch, some who got pulled into this financial nest out of sincere (if delusional) support or to fight the DP will get burned. But SJ, for who it was simply another con, will be far down the road whistling a happy tune and watching for the next big case where he can try to make another defendant sympathetic to a certain group of losers people. Meanwhile the biggest concern for JA is who will fund her $100 a week commissary account if MamaDLR is busted and the 'fanbase' screwed and broke?
 
"I told you FAITH works!" said MDLR a couple of weeks ago. She really ought to think twice before gloating about a convicted murderess' narrow escape from death row.
 
Curious in Indiana said:
I guess I expected more. Maybe an indictment? Arrests? Nothing there but rumor right now.
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Yeah - not criticizing Juan's Tie or Christine, 'cos many rely on their info, and I do believe they are careful in what they say, but almost all of her articles are a synopsis of the tweets that have been circulating for weeks.

I'm glad to hear somebody is investigating. Lots more to come.
 
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