Dennis Oland's second-degree murder trial: Nov.5

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Dennis Oland's second-degree murder trial: Nov.5

3rd & 7 37yd

Spreadsheet includes section dealing with Dennis' Visa transactions on trips to Italy and Budapest, Florida and England

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:28:46 PM
I'm stepping out to file a report for radio. Follow @BJMCBC for continuing live coverage.

by Robert Jones via twitter 11/5/2015 6:29:01 PM
Power point presentation also being submitted into evidence - hardcopy and electronic version, #120 and 121

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:30:34 PM
"I don't know how you're doing ladies and gentlemen with no desk because I'm full up here," judge says to jurors

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:31:23 PM
Starts with Dennis' main CIBC chequing account. Opened March 15/07. Overdraft limit, $2K

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:36:21 PM
Jan. 21/11 balance: -$1 ,320.17

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:41:42 PM
Jan-July/11 total of $102 ,835.93 was deposited into the account

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:42:50 PM
Total withdrawals during the same period $102 ,171.58

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:45:06 PM
Jury being shown a chart of Dennis' account balance Jan-July. Shows he was "frequently overdrawn," Powerpoint states

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:49:02 PM
Account "rarely had a positive balance that lasted more than a month."

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:49:46 PM
Moving on to discuss Dennis' CIBC Visa now. Weaver suggests afternoon break

by Bobbi-Jean MacKinnon via twitter 11/5/2015 6:56:48 PM
#olandtrial back in session.

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:23:05 PM
Judge tells jurors if they need a table or a cabinet to store exhibits until they need specific ones, to let him know

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:23:48 PM
Crown Derek Weaver continues questioning forensic accountant Eric Johnson. Talking about Dennis' CIBC Visa account now

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:24:56 PM
Opened Feb. 3/97. Credit limit in Jan/09 was $5 ,000

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:26:47 PM
By Feb/09, credit limit increased to $10K . By May/10, increased again to $20K . By Feb/11, up to $27K

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:27:44 PM
Johnson now onto to Oland's credit card Visa Gold. Credit limit climbs from $5 ,000 to $24 ,000 over 2 years between '09 to '11.

by Robert Jones via twitter 11/5/2015 7:29:05 PM
Jan-July 7/11 total payments on Visa, $49 ,405

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:30:02 PM
Line of credit next...

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:31:39 PM
On to personal line of credit. Limit increases from $15 ,000 to $35 ,000 in Feb. '10.

by Robert Jones via twitter 11/5/2015 7:34:28 PM
This is separate from the line of credit secured by the house.

by Robert Jones via twitter 11/5/2015 7:34:59 PM
Stepped out of #olandtrial to file a report. Continue to follow @cbcjones for live coverage...

by Bobbi-Jean MacKinnon via twitter 11/5/2015 7:36:32 PM
In March 2011 the balance is maxed out at just below $35 ,000 and is paid off by the new expanded home line of credit.

by Robert Jones via twitter 11/5/2015 7:37:38 PM
Home backed line of credit opened in Aug. 2010 for $75k . Money is used to retire $25k balance on cc and $35k bal on personal credit line

by Robert Jones via twitter 11/5/2015 7:42:31 PM
Home line of credit expanded by $88k to $163 ,000 in March 2011.

by Robert Jones via twitter 11/5/2015 7:43:34 PM
New money is used to retire new credit card balance which has ballooned back up to $25k .

by Robert Jones via twitter 11/5/2015 7:44:48 PM
It also retires a new balance on the personal line of credit which has also ballooned back up to $34k .

by Robert Jones via twitter 11/5/2015 7:46:24 PM
There are a number of transfers into the personal bank account to pay bills and expenses.

by Robert Jones via twitter 11/5/2015 7:47:35 PM
By June of 2011 the credit line has maxed out at $163 ,000.

by Robert Jones via twitter 11/5/2015 7:48:32 PM
Now on to Oland's investments Oland has $13 ,676 worth of investments in his personal Wood Gundy investment account in early 2011.

by Robert Jones via twitter 11/5/2015 7:54:38 PM
In January 2011 Oland withdraws $14 ,000 from his investment account and puts it in his bank account, leaving a little over $100 behind.

by Robert Jones via twitter 11/5/2015 7:57:51 PM
Now on to RRSP's.

by Robert Jones via twitter 11/5/2015 7:58:45 PM
Oland had 1 cent in his CIBC RRSP in January 2011.

by Robert Jones via twitter 11/5/2015 8:00:27 PM
During tax season in February he deposits $4 ,600 into the RRSP account and then withdraws it 3 days later. Balance at end of Feb. is 0.

by Robert Jones via twitter 11/5/2015 8:02:18 PM
Onto income statement.

by Robert Jones via twitter 11/5/2015 8:02:52 PM
Between January 1, 2011 and July 7 2011 Oland was paid $34 ,124 from Wood Gundy.

by Robert Jones via twitter 11/5/2015 8:05:52 PM
That was a significant deterioration in his earnings from previous years. He made $180 ,00 in '08, $110 ,000 in '09 and $100 ,000 in '10.

by Robert Jones via twitter 11/5/2015 8:07:14 PM
His earnings were in a significant long term decline.

by Robert Jones via twitter 11/5/2015 8:07:40 PM
Johnson says Oland's accounts appear to show some rental income as well although the source is uncertain.

by Robert Jones via twitter 11/5/2015 8:09:17 PM
Johnson says total spending by Oland between Jan and July '11 are best he can establish from records are $75 ,076 from the bank and $46k cc

by Robert Jones via twitter 11/5/2015 8:13:30 PM
Johnson says Oland spending exceeds his income between Jan and July '11 by $86 ,848.

by Robert Jones via twitter 11/5/2015 8:14:42 PM
He is living well beyond his ability to pay.

by Robert Jones via twitter 11/5/2015 8:15:20 PM
Now looking at travel. Trip to Hungary and Italy for 23 days in October, November 2010 costs about $6 ,200 on the credit card.

by Robert Jones via twitter 11/5/2015 8:18:14 PM
Now on to 12 days in Florida in March '11 costs $5 ,960.

by Robert Jones via twitter 11/5/2015 8:19:22 PM
Now 18 days in England in April 2011. Total $8 ,915 charged to credit card.

by Robert Jones via twitter 11/5/2015 8:20:53 PM