Trayvon Martin Case

Transfers of $10,000 or more must be reported by the bank. Seems pretty clear to me that the amount indicates an intent keep the bank from reporting it.

Bank Secrecy Act - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Bank_Secrecy_Act)

Wow. Some serious lying happening ... and some serious stupidity. You really think you can claim being penniless and not have your banking and financial records subpoenaed? :doh:

Transfers of $10,000 or more must be reported by the bank. Seems pretty clear to me that the amount indicates an intent keep the bank from reporting it.

Bank Secrecy Act - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Bank_Secrecy_Act)

Wow. Some serious lying happening ... and some serious stupidity. You really think you can claim being penniless and not have your banking and financial records subpoenaed? :doh:

"Zimmerman instructed his wife to "pay off all the bills," which included those for American Express and Sam’s Club credit cards."

LOL, these people are seriously beyond stupid. Not only are they taking money as if there won't be record of it but they are using it to pay-off personal debt. I wonder if all that money can ever be considered tax exempt now?

I would be super pissed to know the money isn't going towards a legal defense fund but to payoff their debt.

Transfers of $10,000 or more must be reported by the bank. Seems pretty clear to me that the amount indicates an intent keep the bank from reporting it.

Bank Secrecy Act - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Bank_Secrecy_Act)

Wow. Some serious lying happening ... and some serious stupidity. You really think you can claim being penniless and not have your banking and financial records subpoenaed? :doh:

They could also be so stupid they thought they were hiding the money from the IRS and not the judge. If I'm correct didn't they bring up the money to their lawyer and then he disclosed the money to the courts.

Hiding the second passport in the safety deposit box? Yeah, this guy was gonna make a run for it. 9,999 transfers are laughable...also using the money to pay off credit card bills? lol wow

Wow...seriously? $9,999?

Shellie Zimmerman Arrested: George Zimmerman's Wife Charged With Perjury (http://www.huffingtonpost.com/2012/06/12/shellie-zimmerman-arrested-george-zimmerman-wife_n_1591153.html)


My head hurts seeing the type of stupidity displayed here. What went through their feeble minds? A nationally scrutinized case, in which the governor of the state and federal agencies got involved, and you think you were going to somehow get that by them without noticing? Those guys are going to comb through his shit just to find a kernel out of place, never the less bust him on a perjury/lying charge. What a huge dumbass. Both of them.


Hiding the second passport in the safety deposit box? Yeah, this guy was gonna make a run for it. 9,999 transfers are laughable...also using the money to pay off credit card bills? lol wow

I wouldn't say they were going to run for it. Why would you bother paying off bills if you were going to make a run for it.

My head hurts seeing the type of stupidity displayed here. What went through their feeble minds? A nationally scrutinized case, in which the governor of the state and federal agencies got involved, and you think you were going to somehow get that by them without noticing? Those guys are going to comb through his shit just to find a kernel out of place, never the less bust him on a perjury/lying charge. What a huge dumbass. Both of them.




I wouldn't say they were going to run for it. Why would you bother paying off bills if you were going to make a run for it.

A paid-off Amex bill could free up credit card space to help a run. Sam's Club is perhaps a different story. And yes, running by using a credit card would be dumb, but have these characters shown any sense?

Anybody notice Shellie Zimmerman has an uncanny resemblance to the b-movie actress Divine? Nice catch there George

Hiding the second passport in the safety deposit box? Yeah, this guy was gonna make a run for it. 9,999 transfers are laughable...also using the money to pay off credit card bills? lol wow

If your planning to run why would you pay off you credit cards?

A paid-off Amex bill could free up credit card space to help a run. Sam's Club is perhaps a different story. And yes, running by using a credit card would be dumb, but have these characters shown any sense?


The Amex card wouldn't help you either, because law enforcement could easily track you, and chances are they would probably have the credit card company disable it as well. Cold hard cash is what you would want on the run.

If your planning to run why would you pay off you credit cards?

i dunno, why do you walk around with a gun chasing down unarmed teenagers and then shooting them in your neighborhood?

i mean honestly, hasnt he proven to be a well thought out individual?