12-20-2017, 11:50 AM
"Even Special Master is not suggesting this."
Agreed that having 11 bank accounts alone doesn't necessarily mean anything, but adding that to the big red flag of refusing to cooperate with showing where any of the money from 11 bank accounts comes or goes, I think it raises questions that needs to be answered. Frankly, it would be inappropriate for the special master to suggest any malfeasance in the report, and I wonder if she is qualified to recognize it. Criminal and civil matters are handled separately and frequently with different outcomes (OJ Simpson for example).
But if there are 11 bank accounts, with 11 sets of fees, I would appreciate an explanation on why that is necessary.
"Where would it come from?"
People sending their road fees in.
"And why would they put it into a another OLCA labeled account?"
More accurately, 10 other OLCA labeled accounts?
Agreed that having 11 bank accounts alone doesn't necessarily mean anything, but adding that to the big red flag of refusing to cooperate with showing where any of the money from 11 bank accounts comes or goes, I think it raises questions that needs to be answered. Frankly, it would be inappropriate for the special master to suggest any malfeasance in the report, and I wonder if she is qualified to recognize it. Criminal and civil matters are handled separately and frequently with different outcomes (OJ Simpson for example).
But if there are 11 bank accounts, with 11 sets of fees, I would appreciate an explanation on why that is necessary.
"Where would it come from?"
People sending their road fees in.
"And why would they put it into a another OLCA labeled account?"
More accurately, 10 other OLCA labeled accounts?