Newly released search warrants reveal a detailed timeline of suspicious activity that began just hours after the deadly plane crash that killed Greg Biffle, his wife Cristina, and their two children in Statesville last December.
While several people are referenced in the documents, none have been charged, and Channel 9 is not naming them.
The crash happened on December 18, when the plane carrying the Biffle family went down shortly after takeoff from the Statesville airport.
According to investigators, unusual activity tied to the family began almost immediately.
Just after 2 a.m. the next day, an email was sent to Greg Biffle’s account reading, “I heard you’re dead, rest in hell.”
That same day, investigators said information linked to bank accounts belonging to Greg and Cristina Biffle, including email addresses, phone numbers, and passwords, was changed.
Fraudulent activity was also detected on Cristina’s Venmo account.
By December 30, a fraudulent check had been cashed from one of the Biffles’ accounts, and three more attempts were made.
The most significant incident occurred the night of January 7 into January 8, when someone broke into the Biffles’ Mooresville home.
See much more at WSOC.