Dennis Oland's second-degree murder trial: Nov.5
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Yesterday defence lawyer Alan Gold suggested these text messages might hint at real cause of murder. s3.documentcloud.org/documents/2437…by Robert Jones via twitter 11/5/2015 1:30:13 PM
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Dennis Oland's murder trial, Day 32, in session. Justice John Walsh and lawyers discussing some matters before bringing jury inby Bobbi-Jean MacKinnon via twitter 11/5/2015 1:37:40 PM -
#olandtrial jury on the way in. You can follow our live blog on mobile here: live.cbc.ca/Event/Dennis_O…by Bobbi-Jean MacKinnon via twitter 11/5/2015 1:44:57 PM
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Jury has been summoned. Trial will resume shortly. First two witnesses are former coworkers of Dennis Oland from CIBC Wood Gundy.by Robert Jones via twitter 11/5/2015 1:45:46 PM
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Crown is going to begin sorting through Dennis Oland's personal financial situation in the weeks before the murder.by Robert Jones via twitter 11/5/2015 1:47:11 PM
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Crown prosecutor Derek Weaver says he plans to deal with financial evidence, # of documents obtained from CIBC. "Quite voluminous."by Bobbi-Jean MacKinnon via twitter 11/5/2015 1:47:59 PM
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Jury now being handed binders with hundreds of pages of financial information in them.by Robert Jones via twitter 11/5/2015 1:50:08 PM
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Enters VERY large binder as exhibit. Jurors being handed copies. Weaver calls Michelle (Taylor) LaFrancois, worked at CIBC until Aug/11by Bobbi-Jean MacKinnon via twitter 11/5/2015 1:51:49 PM
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First witness Michelle Lefrancois. She worked at CIBC in personal banking. She handled some of Richard Olands banking although never met himby Robert Jones via twitter 11/5/2015 1:54:46 PM
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Do you know Dennis? Yes. I dealt with him a couple of times on credit applications.by Robert Jones via twitter 11/5/2015 1:55:28 PM
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Richard Oland had corporate and personal accounts there. She never met himby Bobbi-Jean MacKinnon via twitter 11/5/2015 1:56:03 PM
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She did have dealings with Dennis, including applications to borrow moneyby Bobbi-Jean MacKinnon via twitter 11/5/2015 1:57:32 PM
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She would take application information - run credit checks, financial statements and send everything to Toronto for approval.by Robert Jones via twitter 11/5/2015 1:57:37 PM
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Dennis had a secured line of credit, Visa and "possible an unsecured line of credit," she saysby Bobbi-Jean MacKinnon via twitter 11/5/2015 1:58:50 PM
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What did Dennis Oland borrow from you? He had a line of credit, a credit card and a secured line of credit held against the house.by Robert Jones via twitter 11/5/2015 1:59:16 PM
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Secured line of credit against a property allows higher limit, lower interest rateby Bobbi-Jean MacKinnon via twitter 11/5/2015 2:00:04 PM
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Defence lawyer Alan Gold objects to "generalities" she's being asked about that may or may not be relevant in this caseby Bobbi-Jean MacKinnon via twitter 11/5/2015 2:01:00 PM
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Defence lawyer Gary Miller also requests that Lafrancois speak up and more slowly.by Bobbi-Jean MacKinnon via twitter 11/5/2015 2:02:58 PM
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"My parents are Newfies and they talk REALLY fast, so I think I talk normal," she says, generating laughterby Bobbi-Jean MacKinnon via twitter 11/5/2015 2:03:18 PM
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Lefrancois says she would have done the application, run a credit check and prepared a statement of assets and liabilities.by Robert Jones via twitter 11/5/2015 2:07:03 PM
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Lefrancois prepares this application for an increase as well.by Robert Jones via twitter 11/5/2015 2:08:46 PM
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"Because he had the equity, we could make that change." Up to 80% of home's value OKby Bobbi-Jean MacKinnon via twitter 11/5/2015 2:08:58 PM
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Gold objects again. "Guess what we're going to be doing ladies and gentlemen?" judge jokes, asking them to leave for a few minutesby Bobbi-Jean MacKinnon via twitter 11/5/2015 2:10:29 PM
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Weaver asks Lefrancois about what Dennis Oland portrayed his assets and liabilities as to get approval.by Robert Jones via twitter 11/5/2015 2:10:47 PM
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Lefrancois trying to remember. Defence lawyer Alan Gold objects. Is there no record? No document? No says Lefrancois.by Robert Jones via twitter 11/5/2015 2:11:54 PM
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Clients make a claim about net worth, she checks it on her computer and if it seems reasonable accepts it. No document is generated.by Robert Jones via twitter 11/5/2015 2:13:45 PM
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Yesterday Bob McFadden said he was unaware D Oland was borrowing against his home. He had already borrowed against the home from his father.by Robert Jones via twitter 11/5/2015 2:19:31 PM
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McFadden said mores the documents between father and son had been drawn up but never signed.by Robert Jones via twitter 11/5/2015 2:20:23 PM
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Presumably that means there was no record of that debt for CIBC to check when approving D. Oland's line of credit.by Robert Jones via twitter 11/5/2015 2:21:37 PM
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Crown is trying to question whether Dennis Oland disclosed his true financial situation while getting the line of credit.by Robert Jones via twitter 11/5/2015 2:22:48 PM
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But the banks failure to document in writing what it was told is making that a problem.by Robert Jones via twitter 11/5/2015 2:23:35 PM
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Weaver moves on to another subject. NSF or bounced cheques.by Robert Jones via twitter 11/5/2015 2:24:25 PM
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Judge doesn't explain break to jurors. Weaver continues questioning Lafrancois. Asks what NSF cheque is. Not sufficient fundsby Bobbi-Jean MacKinnon via twitter 11/5/2015 2:25:37 PM
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Some clients had DOL privileges - discretionary overdraft limit. As long as account had enough to cover cheque within 15 days, OK.by Bobbi-Jean MacKinnon via twitter 11/5/2015 2:26:52 PM
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Lefrancois says Dennis has overdraft privileges but loses them in 2011 when he goes over his limit and does not cover it within 15 days.by Robert Jones via twitter 11/5/2015 2:27:14 PM
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Dennis had DOL privileges, but lost them in June or July 2011 when he didn't have enough to cover overdraft within required 15 daysby Bobbi-Jean MacKinnon via twitter 11/5/2015 2:28:44 PM
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