Bank records show $28,500 deposit to Syed Farook’s account two weeks before the shooting

Posted by on Dec 07, 2015 at 8:11 pm
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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.

The loan and large cash withdrawal were described to Fox News by the source as “significant evidence of pre-meditation,” and further undercut the premise that an argument at the Christmas party on Dec. 2 led to the shooting.

Fox News is also told that investigators are exploring whether the $10,000 cash withdrawal was used to reimburse Enrique Marquez, the man who bought the two semiautomatic rifles used in the San Bernardino shootings. Marquez is now reportedly answering investigators’ questions.

Right now our major concern at the FBI, the ATF, and the JTTF (Joint Terrorism Task Force) is determining how those firearms, the rifles in particular, got from Marquez to Farook and to Malik,”  assistant special agent in charge with the Bureau of Alcohol, Tobacco and Firearms, John D’Angelo, told reporters in California Monday.

At the same news conference,  authorities said the weapons were all legally purchased in California between 2007 and 2012.

Full story.

One Response to “Bank records show $28,500 deposit to Syed Farook’s account two weeks before the shooting”

  1. STW on 7/07/15 at 10:12 pm

    I’m curious why the legality of the original gun purchase keeps being discussed. It’s immaterial.
    California requires all firearm transfers to go through an FFL. If the terrorists wife did not use an FFL to acquire those guns from their friend, it was illegal.