Jim Barclow
speaker
8 appearances
1 recordings
1 series
first heard Nov 2024
last heard Nov 2024
Jim Barclow’s voice in public audio — every appearance, attributed to the second.
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recordings per month · last 12 monthsNo recordings in the last 12 months.Older appearances are listed below; set an alert to hear about the next one.
Appearances
The Binge Cases: What She Buried · Scary Terri | 6. “I need some money, honey.” · 24 Nov 2024
podcast
That Roger Simon that stayed with you on Christmas holidays this year.
Yes.
So you're familiar with that account? It's in your name? Uh, yes. That account is not listed in your schedules.
This will show and demonstrate the debtor's ability and knowledge of how to manipulate bank accounts, transactions through bank accounts, without showing the money being directed to the source that it was supposed to have been directed to.
Ms. Hoffman, why did you write the checks to the Goodmans if the cash was supposed to go to Don Hoffman?
Can you not go to the bank and ask for a cashier's check or cash? Yes, I could. Would you tell me why you didn't?
Let me ask you why those amounts. You'll notice the amounts are in less than $10,000 each.
I'm sure they'd join you in that, Mrs. Hoffman.
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