Posted on 12/07/2015 4:08:11 PM PST by Nachum
EXCLUSIVE - A $28,500 deposit was made to Syed Farookâs 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 âa leading provider of national consumer and commercial
(Excerpt) Read more at foxnews.com ...
It all goes back to the Saudis..
Why didn’t they nail him for “Suspicious transfer of money”...
You know like how they do for regular law abiding citizens..
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.
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.
LOL. Actually LOL!
He probably called it in on his Obamaphone....
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.
Only if it’s cash.
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.
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.
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.
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.
Exactly. It is just to establish a trail after the fact. Just like everything else they do.....after.
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!]
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.
meanwhile, quota boy insists there was no outside influence?
One dumb ass negro he is.
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.
===============================================
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).
...... 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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