SassyIrishLass
Diamond Member
- Mar 31, 2009
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Any deposit over 10K is automatically reported, who didn't catch this? Most certainly if he was known to be in contact with people suspected of terrorism
Bank records show $28,500 deposit to Syed Farook's account two weeks before the shooting, source says
A $28,500 deposit was made to Syed Farook’s bank account from WebBank.com on or about Nov.18, some two weeks before he and his wife Tashfeen Malik carried out the San Bernardino massacre, a source close to the investigation told Fox News Monday.
Investigators are exploring whether the transaction was a loan taken out by Farook, who with his wife killed 14 and wounded 21 when they opened fire at a holiday lunch. He earned $53,000 a year with the county as an environmental health inspector.
On its website, the Utah-headquartered WebBank.com describes itself as “a leading provider of national consumer and commercial private-label and bank card financing programs” on a nationwide basis
On or about Nov.20, Fox News is told Farook converted $10,000 to cash, and withdrew the money at a Union Bank branch in San Bernardino. Afterwards, in the days before the shooting, there were at least three transfers of $5,000 that appear to be to Farook’s mother.
Bank records show $28,500 deposit to Syed Farook's account two weeks before the shooting, source says | Fox News
Bank records show $28,500 deposit to Syed Farook's account two weeks before the shooting, source says
A $28,500 deposit was made to Syed Farook’s bank account from WebBank.com on or about Nov.18, some two weeks before he and his wife Tashfeen Malik carried out the San Bernardino massacre, a source close to the investigation told Fox News Monday.
Investigators are exploring whether the transaction was a loan taken out by Farook, who with his wife killed 14 and wounded 21 when they opened fire at a holiday lunch. He earned $53,000 a year with the county as an environmental health inspector.
On its website, the Utah-headquartered WebBank.com describes itself as “a leading provider of national consumer and commercial private-label and bank card financing programs” on a nationwide basis
On or about Nov.20, Fox News is told Farook converted $10,000 to cash, and withdrew the money at a Union Bank branch in San Bernardino. Afterwards, in the days before the shooting, there were at least three transfers of $5,000 that appear to be to Farook’s mother.
Bank records show $28,500 deposit to Syed Farook's account two weeks before the shooting, source says | Fox News
