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Author Topic: Natalee Case Discussion #849 10/7/10 - 10/24/10  (Read 221111 times)
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texasmom
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ARUBA: It's all about Natalee...we won't give up!


« Reply #960 on: October 24, 2010, 06:29:53 PM »

http://birmingham.fbi.gov/dojpressrel/pressrel10/bh063010.htm

Department of Justice Press Release

For Immediate Release
June 30, 2010   United States Attorney's Office
Northern District of Alabama
Contact: (205) 244-2001

Federal Grand Jury Indicts Joran van der Sloot for Wire Fraud and Extortion

BIRMINGHAM, AL—A federal grand jury today indicted JORAN VAN DER SLOOT, a citizen of the Netherlands, on charges of wire fraud and extortion for soliciting money from Natalee Holloway’s mother on promises he would reveal the location of her daughter’s remains in Aruba and the circumstances of her 2005 death, U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Patrick Maley announced.

“I want to applaud the FBI’s work on this case,” Vance said. “The FBI worked diligently, and in association with Aruban authorities, to investigate and gather evidence in this matter after learning that Beth Holloway had been contacted and told she could finally gain information about the death of her daughter if she would pay $250,000,” Vance said. “Because of the agents’ dedicated efforts, we are able to bring charges against someone who sought profit in a mother’s grief.”

Natalee Holloway, a resident of Mountain Brook, Ala., was last seen alive, at age 18, on May 30, 2005, while in the country of Aruba. As noted in the indictment, she was in the company of van der Sloot the day of her disappearance.

The two-count indictment filed in U.S. District Court charges van der Sloot with extortion for exploiting Beth Holloway’s fear that she would never find her daughter’s body or know what happened to her unless she paid him $250,000.

The indictment also charges van der Sloot with wire fraud for using false promises that he would reveal the location of Natalee Holloway’s body in order to induce Beth Holloway to make wire transfers of money.

According to the indictment, van der Sloot caused Beth Holloway to wire $15,000 from her bank in Birmingham to his account at a bank in the Netherlands. The indictment also charges that he caused her to wire $10,000 to lawyer John Q. Kelly in New York so that Kelly could later carry that money to Aruba and deliver it to van der Sloot in person. The indictment identifies Kelly as an advisor and legal representative of Beth Holloway who served as her intermediary with van der Sloot.

The indictment describes how van der Sloot’s scheme to defraud Natalee Holloway’s mother proceeded as follows:

After van der Sloot initially contacted Kelly and said he would reveal the location of Natalee Holloway’s remains for $250,000, he later agreed to lead Kelly to the site of her remains for $25,000. Once identification of the remains was confirmed, Beth Holloway was to pay the remaining $225,000 to van der Sloot.

Van der Sloot received the $25,000 from Beth Holloway and led Kelly to a specific site in Aruba. He identified the site as the location where Natalee Holloway’s remains were buried, although he knew that information was false.

Van der Sloot kept the $25,000, but later confirmed by e-mail that the information he had provided was “worthless.”

The indictment seeks forfeiture of $25,100 from van der Sloot. That amount includes $100 Beth Holloway initially wired to the Netherlands bank to confirm van der Sloot’s account.

The FBI investigated the case. Assistant U.S. Attorneys Michael Whisonant, William G. Simpson and James D. Ingram are prosecuting the matter.

Members of the public are reminded that the indictment contains only charges. A defendant is presumed innocent and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

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I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
MuffyBee
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« Reply #961 on: October 24, 2010, 07:12:31 PM »

mchenry and 12 Guests are viewing this topic.   
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mchenry
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« Reply #962 on: October 24, 2010, 07:46:34 PM »

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Hi MuffyBee, I'm trying to catch up on Natalee's case. This is heartbreaking. My love and prayers to Beth!
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Nut44x4
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...and Injustice for most


« Reply #963 on: October 24, 2010, 08:06:24 PM »

HEY it's 49 and 8:10 pm
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darleenofalabama
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« Reply #964 on: October 24, 2010, 08:07:53 PM »

Passe'??  Nonesuche, you go wash your mouth out with soap!  LOL  Anyway, for a great investment, everybody ought to be buying up tiaras, and gold!!
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« Reply #965 on: October 24, 2010, 08:11:55 PM »

HEY it's 49 and 8:10 pm


 
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« Reply #966 on: October 24, 2010, 08:13:54 PM »

mchenry and 12 Guests are viewing this topic.   
Hi MuffyBee, I'm trying to catch up on Natalee's case. This is heartbreaking. My love and prayers to Beth!


Hey ya' mchenry 

I agree, this case is heartbreaking. 
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  " Everyone is entitled to his own opinion, but not his own facts."  - Daniel Moynihan
Nut44x4
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« Reply #967 on: October 24, 2010, 08:15:41 PM »

Well hell.........I used to be.......
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Brothers and Sisters, I bid you beware/Of giving your heart to a dog to tear  -- Rudyard Kipling

One who doesn't trust is never deceived...

'I remained too much inside my head and ended up losing my mind' -Edgar Allen Poe
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« Reply #968 on: October 24, 2010, 08:16:40 PM »

yA KNOW WHAT.......... I just looked into the main file and see a thread already ready.....I am gonna change now cause Klaas is out for the evening and I am recently on board as a soft mod...and I can change it. MUFFY U GOT THE SWITCH>??
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Brothers and Sisters, I bid you beware/Of giving your heart to a dog to tear  -- Rudyard Kipling

One who doesn't trust is never deceived...

'I remained too much inside my head and ended up losing my mind' -Edgar Allen Poe
texasmom
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ARUBA: It's all about Natalee...we won't give up!


« Reply #969 on: October 24, 2010, 08:17:22 PM »




JUSTICE FOR NATALEE
AND STEPHANY!
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I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
Nut44x4
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« Reply #970 on: October 24, 2010, 08:18:07 PM »

So CapslockWizard is dealing Russian Oil and Cuban Sugar and Molasses???

no wonder my molasasssssssss costs so much now!
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Brothers and Sisters, I bid you beware/Of giving your heart to a dog to tear  -- Rudyard Kipling

One who doesn't trust is never deceived...

'I remained too much inside my head and ended up losing my mind' -Edgar Allen Poe
Nut44x4
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« Reply #971 on: October 24, 2010, 08:19:49 PM »

God, I feel pain everytime I look into Beth's eyes. Damn
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Brothers and Sisters, I bid you beware/Of giving your heart to a dog to tear  -- Rudyard Kipling

One who doesn't trust is never deceived...

'I remained too much inside my head and ended up losing my mind' -Edgar Allen Poe
San
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« Reply #972 on: October 24, 2010, 08:20:51 PM »

Well hell.........I used to be.......

I'm immature but I'm old.  Monkey Devil!
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San
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« Reply #973 on: October 24, 2010, 08:23:19 PM »

Who is locking?
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San
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« Reply #974 on: October 24, 2010, 08:23:50 PM »

Muffy do you have the lock?
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darleenofalabama
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« Reply #975 on: October 24, 2010, 08:24:39 PM »

Well, I'm not running this place, but I'm locking myself out for now.  See y'all later--and give my love to nonesuche if she shows up in here!
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Nut44x4
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« Reply #976 on: October 24, 2010, 08:25:02 PM »

I think I DO san............ i hope
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Brothers and Sisters, I bid you beware/Of giving your heart to a dog to tear  -- Rudyard Kipling

One who doesn't trust is never deceived...

'I remained too much inside my head and ended up losing my mind' -Edgar Allen Poe
San
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« Reply #977 on: October 24, 2010, 08:25:44 PM »

I think I DO san............ i hope


Thanks Nut.
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Nut44x4
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« Reply #978 on: October 24, 2010, 08:26:16 PM »

is it time yet?
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Brothers and Sisters, I bid you beware/Of giving your heart to a dog to tear  -- Rudyard Kipling

One who doesn't trust is never deceived...

'I remained too much inside my head and ended up losing my mind' -Edgar Allen Poe
San
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« Reply #979 on: October 24, 2010, 08:26:48 PM »

is it time yet?


Almost
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