BALANCE
MAY 2008
$243,651.00
BALANCE
JANUARY 2010
$169.00
Keep in mind, there was more than one bank account with Citi and there was another bank account with Wells Fargo. Also, a substantial amount of cash was hidden around the 12th Ave. property and Daddy's social security checks during the last year of his life are unaccounted for. And when Daddy's retirement hit his account it was promptly removed. As of this posting no charges have been filed, no arrest have been made and the abusers haven't repaid one red cent as order by the Court. Nor have the abusers been questioned by the authorities. Buckle your seat-belt though, if you don't it could get you pulled over by a police officer.
"Take me to the bank."
"Oh, Daddy, you don't need to go to the bank."
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01 AUG 08 $55,000.00 CASH WITHDRAWAL
SEPT 2008 $7,860.00 WITHDRAWN
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JUNE 2009 $4,600.00 WITHDRAWN
06/30/2009 – Mr. Steven A. Fuller, conservator for Mrs. Edwina J. Fuller ask court for restraining order on Mr. Thelsey L. Fuller’s bank accounts [LACSC BP099211 06/30/2009 MOTION/APPL-TEMP RESTAINING ORDER]
[06/30/09] $3,000.00 Check #1360
07/01/2009 – Robert L. Fuller and Doris A. Fuller withdraw $235,152.28 from Citibank, Reference # 10013133368 /TCR/ACCOUNT # 40046814907, each cash checks in the amount of $117,576.14 and deposit same at F & A Federal Credit Union, 2625 Corporate Pl, Monterey Park, CA 91754
[07/01/09] $1,600.00 CASH WITHDRAWAL
30 JUNE 2009 $3,000.00 (above) [$1,600.00 check #1359]
01 JULY 2009 $235,152.28 + $1,600.00 (below)
TWO DAY TOTAL $241,352.28
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DADDY CONFINED TO CONVALESCENT HOSPITAL, $2,200.00 WITHDRAWN (Above)
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