Chad Wilhite
๐ค SpeakerAppearances Over Time
Podcast Appearances
And what we find out is he is involved in a coffee bean roasting business. And the two people he's involved in this business with is a lady by the name of Nadina and a guy by the name of Julian Mazur. Henry refers to Julian as his right-hand man, kind of does everything for him. His driver, his business associate is basically his do-boy. There'd probably be a better way to describe Julian.
And what we find out is he is involved in a coffee bean roasting business. And the two people he's involved in this business with is a lady by the name of Nadina and a guy by the name of Julian Mazur. Henry refers to Julian as his right-hand man, kind of does everything for him. His driver, his business associate is basically his do-boy. There'd probably be a better way to describe Julian.
We explained to her why we're there and what we're working. She states during that interview... So it was on around the February 1st or 2nd. She receives a text message from Henry saying, hey, I have a surprise for you. He's like, OK. So she goes over and picks him up. And lo and behold, Henry's holding this child.
We explained to her why we're there and what we're working. She states during that interview... So it was on around the February 1st or 2nd. She receives a text message from Henry saying, hey, I have a surprise for you. He's like, OK. So she goes over and picks him up. And lo and behold, Henry's holding this child.
The whole child caught her off guard because, according to Nadina, she believed that her and Henry were in a relationship since about 2013, so about five years.
The whole child caught her off guard because, according to Nadina, she believed that her and Henry were in a relationship since about 2013, so about five years.
Henry tells her that, you know, about Cassandra, just briefly about her. But during that conversation, according to Nadina... He says Cassandra is only used for her breast milk.
Henry tells her that, you know, about Cassandra, just briefly about her. But during that conversation, according to Nadina... He says Cassandra is only used for her breast milk.
Julian confirmed that, yeah, he is a business associate with Steiger, and they were involved in this coffee bean business. He described his involvement as the driver. He would drive Henry around town wherever he needed to go. And basically, he was at his beck and call. If Henry needed something, he would take care of it.
Julian confirmed that, yeah, he is a business associate with Steiger, and they were involved in this coffee bean business. He described his involvement as the driver. He would drive Henry around town wherever he needed to go. And basically, he was at his beck and call. If Henry needed something, he would take care of it.
For some reason, it stuck out in Julian's mind that he, on that particular day, the morning of, he drove to multiple DMV locations with Henry that were both in Escambia County, which is the county that Pensacola's in, and Santa Rosa County, which is the next county over, and also to several different Wells Fargo banks.
For some reason, it stuck out in Julian's mind that he, on that particular day, the morning of, he drove to multiple DMV locations with Henry that were both in Escambia County, which is the county that Pensacola's in, and Santa Rosa County, which is the next county over, and also to several different Wells Fargo banks.
He said he had had two vehicles put in his name. We learned about a storage unit at the Noah's Ark storage, which is like literally two blocks from the police department.
He said he had had two vehicles put in his name. We learned about a storage unit at the Noah's Ark storage, which is like literally two blocks from the police department.
Henry had given him $40,000 in cash to deposit in the bank. And Henry had told him he can't put more than $9,999 in 99 cent account at one time. And I asked him, well, did Henry tell you why you can't do that? He told him about the banking reporting regulations, which $10,000 or more, they have to fill out a SARS report.
Henry had given him $40,000 in cash to deposit in the bank. And Henry had told him he can't put more than $9,999 in 99 cent account at one time. And I asked him, well, did Henry tell you why you can't do that? He told him about the banking reporting regulations, which $10,000 or more, they have to fill out a SARS report.
So Henry explained that to him, and he needed to do multiple deposits at the various banks, branches of the Wells Fargo.
So Henry explained that to him, and he needed to do multiple deposits at the various banks, branches of the Wells Fargo.
So the good thing with being in, when I was in fraud is I made a lot of connections at these banks. I mean, I can call our prosecutor and be like, hey man, I need a subpoena for bank records from Wells Fargo. And literally it'll be in my email in like a couple of minutes. And I'm talking to the people at Wells Fargo. I'm like, look, all I need is this right now.
So the good thing with being in, when I was in fraud is I made a lot of connections at these banks. I mean, I can call our prosecutor and be like, hey man, I need a subpoena for bank records from Wells Fargo. And literally it'll be in my email in like a couple of minutes. And I'm talking to the people at Wells Fargo. I'm like, look, all I need is this right now.