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Bank records show $28,500 deposit to Syed Farook´s account two weeks before the shooting
Fox News ^ | 12/7/15 | Catherine Herridge & Pamela Brown

Posted on 12/07/2015 4:08:11 PM PST by Nachum

EXCLUSIVE - A $28,500 deposit was made to Syed Farook’s bank account from WebBank.com on 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

(Excerpt) Read more at foxnews.com ...


TOPICS: Breaking News; Crime/Corruption; Culture/Society; Government; News/Current Events; Politics/Elections; US: California; War on Terror
KEYWORDS: account; california; deposit; elections; farook; farookbankaccount; farookfinancing; highcrimes; immigration; infiltrators; invasion; islam; jihad; jihadis; moratorium; mosques; muslim; obama; sanbernadino; sanbernardino; sanbernardinojihad; terror; terrorism; terroristattack; treason; trojanhorse; trump; trumpwasright; webbank
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To: Jim Robinson

It all goes back to the Saudis..


81 posted on 12/07/2015 6:29:20 PM PST by cardinal4
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To: Lazamataz
"Well, somebody better explain, or there'll, uh... there'll be a lot of explaining to do."
Roy Wally
82 posted on 12/07/2015 6:29:34 PM PST by BraveMan
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To: Nachum

Why didn’t they nail him for “Suspicious transfer of money”...

You know like how they do for regular law abiding citizens..


83 posted on 12/07/2015 6:29:42 PM PST by GraceG (Protect the Border from Illegal Aliens, Don't Protect Illegal Alien Boarders...)
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To: LS

Hezbollah is Shiite. Let me assure you that the money was not from Shiites. It’s all from Wahhabi sect Sunnis or Sunni supporters like the “royal” family in Saudi Arabia. One reason the royals in Saudi Arabia give and keep on giving is they want to kill the infidels— the other reason is that unless they do give to the Wahhabis, they will hang on hooks like pigs in a meat market and then die.


84 posted on 12/07/2015 6:31:34 PM PST by WENDLE (Trump is not bought . He is no puppet.)
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To: Jim Noble
most of them are probably never investigated at all

I think people are quite unaware of how often businesses, even small business make transactions over $10,000. Two first class tickets across the country can come to that much. It must generate millions of reports a month. Of course the feds don't investigate every transaction, immediately, or ever.

85 posted on 12/07/2015 6:33:03 PM PST by AndyJackson
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To: morphing libertarian

LOL. Actually LOL!

He probably called it in on his Obamaphone....


86 posted on 12/07/2015 6:33:23 PM PST by ChinaGotTheGoodsOnClinton (Go Egypt on 0bama)
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To: detective
The has to be a rhetorical question!!!

Lips moving out comes lies




87 posted on 12/07/2015 7:03:45 PM PST by Cheerio (Barry Hussein Soetoro-0bama=The Complete Destruction of American Capitalism)
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To: dragnet2

Nobody told him that the 72 virgins all look like Helen Thomas. :-)

In all seriousness, it was obvious that a guy making $1600 per biweekly paycheck couldn’t acquire an arsenal that cost tens of thousands of dollars without help.

It’s falls under the category of pro wrestling is fake when it comes to breaking news.


88 posted on 12/07/2015 7:03:54 PM PST by Eric Blair 2084 (I don't always drink beer, but when I do, I prefer to drink a bunch of them. Stay thirsty my FRiends)
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To: SoFloFreeper

Only if it’s cash.


89 posted on 12/07/2015 7:16:10 PM PST by driftdiver (I could eat it raw, but why do that when I have a fire.)
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To: Nachum

Could be something as simple as money for their child. Or money for Funeral expenses.

I don’t think it’s payment for the attack proper, just the results .... They don’t have much of a life expectancy.


90 posted on 12/07/2015 7:37:26 PM PST by Fhios (The world holds its breath for the 2016 U.S election. White knuckles gripping the handrails.)
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To: Kickass Conservative

Again, I think it was to throw the FBI off the trail - if that in fact was his reasoning in trying to get the deposit back.


91 posted on 12/07/2015 8:21:54 PM PST by kearnyirish2 (Affirmative action is economic warfare against white males (and therefore white families).)
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To: Capt. Tom
I suppose I could fill out one of those checks and deposit it in my bank, and when it clears withdraw some or all of the money for paying bills or personal use. Of course I would have to repay it with interest eventually.

Could be one of those offers to transfer from another high interest credit card.....you get interest free for 18 months....with a small one time transaction fee.

92 posted on 12/07/2015 8:43:17 PM PST by spokeshave (MDSM = Mentally Discombobulated Screaming Media)
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To: Nachum

My first thought (when I learned that the “lender” was a SaltLake City based bank)...Utah bank...Utah plates on the rented FORD SUV. Coinky dink? Or wider plot/cell?

Tin foil chapeau in place.


93 posted on 12/07/2015 9:22:22 PM PST by PennsylvaniaMom ( Just because you are paranoid, it doesn't mean they aren't out to get you...)
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To: AndyJackson

Exactly. It is just to establish a trail after the fact. Just like everything else they do.....after.


94 posted on 12/07/2015 9:48:38 PM PST by sheana
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To: tophat9000; Nachum

Your oblique reference to Fast and Furious triggers an interesting speculation.

[putting my tin foil hat firmly on my head]

It would be interesting to cross check their guns against the F & F list. After all, the Feds made no serious attempt to trace the purchases in F & F. Everyone at FR assumed that they were transported south of the border. Perhaps the drug cartels were not the intended recipients?

[tin foil hats off!]


95 posted on 12/07/2015 11:20:15 PM PST by the_Watchman
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To: detective
Farouk actually wanted a raise and after it was turned down, he went radical.

He asked for a short term loan from the Jihadi & Trust Bank of the Garden of Eden and it was wired to him but that still could not contain his rage. It was “workplace violence”. He was angry and hurt and so was his wife.

At her baby shower she asked for several camouflage baby outfits but the her colleagues were freaked out at her request. Instead the bought her normal baby “Infidel” wear. She was angry and hurt so she decided to kill them all.

96 posted on 12/08/2015 12:21:07 AM PST by Netz
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To: Nachum

meanwhile, quota boy insists there was no outside influence?
One dumb ass negro he is.


97 posted on 12/08/2015 2:21:16 AM PST by Joe Boucher (the only good mooselimb is a dead mooselimb.)
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To: detective; GOPJ; Jane Long; Grampa Dave; RitaOK; ExTexasRedhead; ASA Vet; stephenjohnbanker; ...
DETECTIVE: No need to check..... Obama went on TV and said there is no connection to other terrorists. Would Obama lie?

Heh---beautiful---love love love it.

===================================================

It was abundantly clear....in his WH speech, Obama was NOT talking to Americans. Obama was priming his get-rich-quick pump......he was talking to all of his potential Mideast-Islamic pals ready w/ their checkbooks.

M/M Obama have BIG plans to get-rich quick ala the Clintons: millions and million in foundations donations, multi-million honoraria, consultancies, lucrative insider business deals.

NOW THIS WILL SERVE NOTICE: Americans demand to see all wire-transfers in and out of the WH---to and from the offices of Valerie Jarrett, Susan Rice, Elijah Cummings, Samantha Power, John Kerry, the Clinton Foundation, CAIR...and other accessories tangentially or directly involved in this scam.

If Americans find that Mideast/Islamic countries and/or Islamic individuals and other suspects, contributed (1) to Obama's two tax-free foundations (two that we know of), (2) to his Chicago-based library fund, and, (3) to other networks he might be using.....AMERICANS DEMAND OBAMA'S FOUNDATIONS, THE LIBRARY FUND, AND HIS NETWORKS BE CLOSED DOWN.

98 posted on 12/08/2015 3:00:32 AM PST by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: o_1_2_3__
The IRS considers $10,000 banking transactions "structuring"......schemes to facilitate money laundering and tax evasion. Reportedly, US citizen Farook sneered at paying US taxes b/c he claimed it helped fuel the war on Islamics.

===============================================

NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.

The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities, according to the special agent in charge of the IRS Criminal Investigation Division.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act (impairing a districts' economic viability).

99 posted on 12/08/2015 3:13:08 AM PST by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: o_1_2_3__

...... wonder what the “activity report” collection on the Clinton Global Initiative (and related entities) must look like, and, more importantly, why it’s never been investigated....

Is this where mommy and daddy Clinton are hiding their ill-gotten gains:
http://www.sec.gov/cgi-bin/own-disp?action=getowner&CIK=0001530920
LINK Clinton Chelsea (0001530920)
State location:
Mailing Address
C/O IAC 555 W 18TH STREET
NEW YORK NY 10011

Ownership Reports for Issuers: (Click on issuer name to see other owners for the issuer, or CIK for issuer filings.)

Issuer Filings Transaction Date Type of Owner
INTERACTIVECORP
Current Name:IAC/INTERACTIVECORP 0000891103 2012-12-31 director

http://www.sec.gov/cgi-bin/own-disp

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100 posted on 12/08/2015 3:17:53 AM PST by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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