Yeah seems odd about the witnesses... his MO is to leave no witnesses
He does leave some trails but he also goes to a lot of trouble to carefully cover them up with typos, separate flights, name changes, house moves, etc. Maybe he thought Japan would be obscure enough, with the distance and the language barrier. Maybe he got non English speaking witnesses. He probably got a nasty shock when he learned via the inquest that Marion had used the Nikkio Narita notepaper to write to SL.Yeah seems odd about the witnesses... his MO is to leave no witnesses
Yes I seem to remember some sort of link to a Japanese flight attendant woman and the Accor company but I cant find it here now.He does leave some trails but he also goes to a lot of trouble to carefully cover them up with typos, separate flights, name changes, house moves, etc. Maybe he thought Japan would be obscure enough, with the distance and the language barrier. Maybe he got non English speaking witnesses. He probably got a nasty shock when he learned via the inquest that Marion had used the Nikkio Narita notepaper to write to SL.
Yes wasn’t that one of the tales he was spinning at the inquest to justify how he could have afforded to travel to Europe so frequently as a welfare recipient. He allegedly knew someone in Japan Airlines who was getting him cheap tickets.Yes I seem to remember some sort of link to a Japanese flight attendant woman and the Accor company but I cant find it here now.
So many posts get removed that its hard to find past information that sleuths have spent time on.
But there is some connection
Yes he was saying that.Yes wasn’t that one of the tales he was spinning at the inquest to justify how he could have afforded to travel to Europe so frequently as a welfare recipient. He allegedly knew someone in Japan Airlines who was getting him cheap tickets.
If it was from inside the bank, he may have had to forge an ID for a certain someone else to go and pose as these women to withdraw their funds... I don't see how he could be doing it all aloneLooking at this new information, with him actually going into the bank on his own and not using ATM, AND the fact he had NO trouble at all convincing CdeH dentist he was her godson and getting away with thousands of dollars for his kids braces when they were teens, I have no trouble at all seeing him or someone close to him, using MB ID to fleece her accounts at the time her passenger card arrived back into Australia.
Have the police opened investigations into DdeH yet....
JMO
100%. They'd already had MB's valuable house items (plus who knows what jewellery etc.) to auction/sell before she even left for Europe, so the scam was well under way by the time the funds were withdrawn. Whoever else was involved was already in it up the their neck. MOO.Looking at this new information, with him actually going into the bank on his own and not using ATM, AND the fact he had NO trouble at all convincing CdeH dentist he was her godson and getting away with thousands of dollars for his kids braces when they were teens, I have no trouble at all seeing him or someone close to him, using MB ID to fleece her accounts at the time her passenger card arrived back into Australia.
Have the police opened investigations into DdeH yet....
JMO
Very interesting.From J on the latest Crime Analyst podcast,
"one minor correction, Ginette says that "Frederick" went to the bank by himself with her line-of-credit eftpos card , she had given him the PIN. According to Ginette , "Frederick" withdrew just under $30k aud in five weeks. Each withdrawal was approximately $5k aud from inside the bank, not ATM. "
BOOM!
I have a vague memory, from an old post, that Marion''s new drivers licence in FNMR had 'male' on it? Or I'm mistaken?Very interesting.
A lot of the discussion has been around how this could have been carried out. Was it Marion herself? Was it another female impersonating Marion?
Most credit/debit/EFTPOS cards just have initials for given names, so it probably didn’t have to be a female. Any adult, including a male could have done the transactions, especially if the name on the card was M BARTER.
Post #923 confirms FNMR licence.Found this post #986 re incorrect spelling of Natalia. Trying to find more mentions about the licence.View attachment 471126
That’s correct, the FNMR QLD drivers licence had the gender as male as well as the extra ‘a’ in Natalia as you have noted. Both ‘typos’ would lessen the likelihood that anybody would be able to match the record should they ever try to search, just like the extra space in Remakel in the lonely hearts ad in 1994.I have a vague memory, from an old post, that Marion''s new drivers licence in FNMR had 'male' on it? Or I'm mistaken?
YepThat’s correct, the FNMR QLD drivers licence had the gender as male as well as the extra ‘a’ in Natalia as you have noted. Both ‘typos’ would lessen the likelihood that anybody would be able to match the record should they ever try to search, just like the extra space in Remakel in the lonely hearts ad in 1994.
Yes and dont forget that DdeH did the same thing with her name / namesFound this post #986 re incorrect spelling of Natalia. Trying to find more mentions about the licence.View attachment 471126
Makes me think he called her Natalia and not Marion ... as did "Clark Hunter".That’s correct, the FNMR QLD drivers licence had the gender as male as well as the extra ‘a’ in Natalia as you have noted. Both ‘typos’ would lessen the likelihood that anybody would be able to match the record should they ever try to search, just like the extra space in Remakel in the lonely hearts ad in 1994.