Jackson Banker Testifies About Check Cashing
By Sally Connell and Michael Muskal, Special to The Times
SANTA MARIA, Calif. – A banker took the stand in the Michael Jackson molestation trial this morning as the prosecution pushed to complete its case.
Beverly Wagner was manager of a US Bank's Santa Monica branch in April 2003 when, she testified, she helped a Jackson aide, Fred Marc Schaffel, cash two checks worth $1.5 million.
One check was for $1 million, turned into cash on April 2, 2003. A few days later, Schaffel cashed a check for $500,000. The money came from an account whose only signatories were Schaffel and Jackson.
There was no indication whether Jackson received the money or for what purpose the money was meant. Under cross-examination, Wagner said she only spoke to Jackson once and that she couldn't recall what they discussed.
Many witnesses have named Schaffel, who is one of the unindicted co-conspirators, as a key person in trying to contain the publicity fallout from a February 2003 British documentary in which Jackson held hands with the boy who later accused him of molestation. Jackson also said on the tape that he innocently slept with young boys.
Jackson, 46, is charged with molesting the boy, then 13, in early 2003 at the star's Neverland ranch. He is also charged with giving the minor alcohol and with conspiring with aides to control the accuser and his family.
After Wagner, Craig Bonner, now a sergeant with the Santa Barbara County Sheriff's Department, testified about the flurry of phone calls among Jackson aides.
Last week, telephone company executives produced pages of records among Schaffel and other unindicted co-conspirators including Frank Tyson, also known as Frank Cascio, Dieter Weisner, Ronald Konitzer and Vincent Amen. Many calls were also placed to Jackson bodyguard Chris Carter, who carried a phone used by the singer, though it was unknown who received the calls.
The charts of the phone calls introduced by Bonner showed an upsurge around Feb. 12, 2003. That was about six days after the broadcast of the British documentary in the United States and the period when aides were working to offset the bad publicity. They were also seeking out the accuser and his family to make a rebuttal video.
Dist. Atty. Thomas Sneddon said last week that he hoped to complete presenting the prosecution case Tuesday.
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Times correspondent Connell reported from Santa Maria; Times staff writer Muskal handled rewrite from Los Angeles.
What was the money use for??