Jinkasaurus
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I also want to see a list of all his purchases/ withdrawals.
https://twitter.com/lookner/status/1441157949259333642?s=21
FBI says Brian Laundrie fraudulently used a Capitol One Bank debit card between August 30 & September 1, this is what current arrest warrant is for
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Even with dry socket, you're still having a better day than BL.What happened? Went to dentist, have dry socket, come back and read fraud?
I imagine the FBI was able to get subpoenas for those records on their own, as There was probably enough probable cause to do so.Would Gabby's parents now be able to access her bank accounts and other records now they have a death certificate? Would that have led to them reporting the theft to the FBI and them being able to produce the arrest warrant?
I knew they could come up with some reason to arrest him if they tried hard enough.Today's #FBIDenver official statement and the relevant charging documents are attached.
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https://twitter.com/fbidenver/status/1441157427714412545?s=21
fixed link
sure looks like it.
aside: some guy at a local NYC newspaper once went out and about using his wife’s debit card at several point of sale transactions at Walgreens, and discovered - drumroll - that none of the clerks cared what or how he signed vs who’s name was on the card. He said, ‘I signed wife’s name, I signed my name, I signed Mickey Mouse… nothing stopped my purchases.’ Similarly, once I left a friend alone with my card as I went to the restroom before jumping in the car… I got back, and he was sitting outside. He had signed his name under my card - in fact he showed me the customer copy, it was so - and no, he was not an authorized user on my account.
I'm curious what the upper limit could be before they'd have to state another threshold? Like, just as an example, if $5000 is a different category of crime? I'm just wondering what the upper limit could be of how much he could have taken, since it's obviously more than $1k.Yes, this is important. It was at least $1,000. They did not disclose how much it was just that it met the statutory definition for this crime.
I think this was a good move because you do not have to have a long and complicated grand jury proceeding here to try to piece together a murder. You just present evidence that he illegally accessed her accounts. Grand Juries can take a very long time for complicated or serious crimes so I think this was their way to get a federal arrest warrant as quickly as possible.
And to see the most recent footage of him we can find.I want to see some security camera footage of him using these cards. We need some new facts to come out.
It explicitly states Wyoming and elsewhere. It likely did not happen within a federal property because the indictment cites interstate commerce as the reason they have jurisdiction instead of the fact that they were in a national park or forest.
I stepped away. And I have same question. That’s all they have after autopsy? i guess they were able to establish her time of death to be before Sept 1. Not allowed to use dead person’s bank account. But seriously, what if his argument is that he didn’t know she was dead? And he had her permission and was using it all along?
I'm so sorry - but I've been away today. Can someone sum up what the warrant is for? Did he access his/someone else account? Do we know???
It’s not him. Sorry!!! I made this worse
Let me preface this question by saying I’m 98% convinced the unauthorized usage charge pertains to Brian using Gabby’s credit/bank cards on his route home - but - could they have gotten this indictment just as easily if he used his parents credit cards? I’m just curious seeing as her name wasn't on any of the documents pertaining to the charge. Obviously the feds don’t have anything more to charge him with at the moment so it makes sense for them to try to get him in for questioning/holding anyway they can.
FYI, according to the government Fuel Economy website, gas would be a little
It is illegal to use someone’s bank account once they are deceased. Even if you have power of attorney, that ends upon death. Banks are under federal reserve laws.Let me preface this question by saying I’m 98% convinced the unauthorized usage charge pertains to Brian using Gabby’s credit/bank cards on his route home - but - could they have gotten this indictment just as easily if he used his parents credit cards? I’m just curious seeing as her name wasn't on any of the documents pertaining to the charge. Obviously the feds don’t have anything more to charge him with at the moment so it makes sense for them to try to get him in for questioning/holding anyway they can.
The power was out, she didn't have internet. Probably no way to look up the number for the pizza place, so Dad just ordered it for her.This begs the question did he always have the card? When her dad ordered Uber Eats, and she had $1,000 in there, why couldn't she order her own. Maybe because she didn't have the card in her possession maybe she wasn't allowed to.
Her dad could've simply done it as a treat.
Where was this taken?
Yes, you can access more than one account from the same Card via an ATM if more than one account was linked to that card. (The ATM prompts you to select the Account for each transaction)There were 2 accounts listed and one card number. It's possible to take funds from more than one account with a single card (access device) and just take cash from an ATM. Purchases would impact only one account so I believe he used an ATM and made purchases. IMO