- 6 - $120,000 and Joseph Crosley about $60,000. Individuals who each invested approximately $1,800 were Herbert Fisher, Charles Conwell, Thomas Walsh, John McCullough, and possibly Benjamin Greenberg. Herbert Fisher was an attorney in Philadelphia. West Pine entered into various leases to obtain mining rights. One lease, dated July 21, 1979, was signed in the names of Mrs. Gaskins as president and Mr. Quinn as secretary. Two leases, dated January 9, 1981, and June 10, 1981, were signed in the names of Mr. Gaskins as president of West Pine and Mr. Quinn as secretary. A Judgment Note in the amount of $15,000 and an accompanying letter, both dated August 25, 1981, were signed in the names of Mr. Quinn as secretary and Mrs. Gaskins as assistant secretary. Mr. Quinn signed and filed Federal corporate income tax returns for West Pine for the relevant periods. Mr. Quinn signed checks for West Pine and kept the checkbook. He would write out checks at his kitchen table. At some point Mr. Quinn lost his eyeglasses, and Mrs. Quinn would assist him by writing out the checks under Mr. Quinn's direction, which Mr. Quinn would then sign. Sometimes, Mr. Quinn would borrow his wife's glasses so that he could write out the checks himself. For some period, Mrs. Gaskins had signatory authority over the West Pine bank account. Beginning in December of 1979, Mrs. Gaskins' name appears along with Mr. Quinn's name as signers(drawers, not endorsers) of West Pine checks. In mostPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011