Jim Barclow
Appearances
The Binge Cases: Baby Broker
Scary Terri | 6. “I need some money, honey.”
That Roger Simon that stayed with you on Christmas holidays this year.
The Binge Cases: Baby Broker
Scary Terri | 6. “I need some money, honey.”
So you're familiar with that account? It's in your name? Uh, yes. That account is not listed in your schedules.
The Binge Cases: Baby Broker
Scary Terri | 6. “I need some money, honey.”
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.
The Binge Cases: Baby Broker
Scary Terri | 6. “I need some money, honey.”
Ms. Hoffman, why did you write the checks to the Goodmans if the cash was supposed to go to Don Hoffman?
The Binge Cases: Baby Broker
Scary Terri | 6. “I need some money, honey.”
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?
The Binge Cases: Baby Broker
Scary Terri | 6. “I need some money, honey.”
Let me ask you why those amounts. You'll notice the amounts are in less than $10,000 each.
The Binge Cases: Baby Broker
Scary Terri | 6. “I need some money, honey.”
I'm sure they'd join you in that, Mrs. Hoffman.