Anonymous wrote:
Anonymous wrote:
Anonymous wrote:
Anonymous wrote:
Anonymous wrote:Hines told us, "Well, there had to be some connection between Wint worked there, like, 10 years ago so there has to be some connection to someone that Wint knows that's working there now that was able to give the details to know about the money and that they could get the money delivered to the house."
From WUSA 9 Hines is a prosecuter.
I just wonder since she is not involved in this case nor is privy to inside information, how accurate her statement is. It's confusing to me because initially the news reports stated the money was being used for the opening of the Martial Arts Studio. Later reports stated that Mr. Savapoulos had to make multiple calls Thursday am to arrange for the money to be withdrawn. That is really what makes more sense, and would mean that there would not have been anything to tip anyone off about beforehand.
But who knows which story is true.
Early report from fox5
http://www.myfoxdc.com/clip/11517273/housekeeper-40000-in-cash-delivered-to-dc-home-where-4-murdered
Per the article, the housekeeper knew about the delivery because she got the information from the assistant. He told her AFTER the delivery. The information he passed along may well have been the cover story that Mr. Savapoulos was forced to use in order to get the money that Thursday. To my mind , this does not confirm that the money drop was arranged ahead of time.
That quote from Hines is very speculative! She is not THE prosecutor on this case or involved in this case at all. She is not privy to any additional evidence.
IMO, it seems like there was no stash of cash already at the company, nor was there even necessarily a pre-scheduled lump of cash already requested for the martial arts studio opening (and/or possibly for an art auction). I think it was reported that SS -- during his flurry of phone calls (Thursday morning or at the earliest beginning on Wed night) TOLD his employees "I need you to go to the bank and make a withdrawal of $40K. I need the money for the raffle prizes/last minute payments/whatever for the martial arts studio opening tomorrow night!" as an excuse he made up. I think he also, right before that, made phone calls to his bankers at BofA and said, "Hey, I need a large lump sum of cash. I inadvertently neglected to order as much as I need for an art auction/martial arts studio opening. What can you do for me?" The bank probably told him the absolute maximum amount of cash they could have on hand as of 1st thing Thursday morning was $40k, and SS requested that amount. Probably less than the killers were hoping to get, but they have no idea about the logistics of obtaining large sums of cash. I know people have been saying oh banks only have very little cash on hand in reality. But I think $40k is not a ton of money for a major bank, especially if it's a branch that handles a lot of business accounts.
Employee (possibly the controller or inside CPA or CFO of the company), after phone directions from SS, arranges pick up of money on Thursday morning. Slightly unusual, the controller may think, but in the grand scheme of things, not the absolute craziest thing in the world or something the controller would question the CEO on as his given a slightly plausible explanation. (Frankly, in my opinion, it's not even a sum of $ that one would plausibly imagine a multi-millionaire being held hostage at knifepoint along with his wife and child for, let alone murdered for. Might be unrealistic of me or too many movies, but it seems like if you are going to take someone hostage for $$, your demand would be hundreds of thousands of dollars, so $40k sure might be a relatively large sum of cash to get quickly, but is a relatively small dollar figure for transactions in the grand scheme of things. That's my thought.) $$ gets to assistant as eventually detailed in the charging papers, and the Controller (or whomever) tells the assistant, "SS needs this urgently for the martial arts studio opening. PLease deliver it to his home ASAP." Assistant thinks it's very cool to actually see that much cash, certainly more than he's ever seen before. Thinks is so cool he works for someone so baller (as a PP set forth). Takes picture. Delivers cash. After whole story unfolds, talks to Nelly and tells her yes, I dropped off this cash. It was for the martial arts studio opening (because that's what the other employee or SS told him Wed night/Thursday morning).
If there was already $40k on hand for whatever reason, why would there need to be any flurry of phone calls beginning super early on Thursday morning or even a trip to the bank? It seems like there would need to be 2 phone calls -- one to the controller "Hey, I need that $40k I have locked in my desk. Assistant will be by to pick it up and bring it to me." And, "Hey assistant, pick up the cash from the office and bring it to me."