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On or about December 21, 1983, a check in the amount of
$18,077 made payable to F&M was drawn on the Renaissance bank
account. On or about December 21, 1983, a handwritten F&M
receipt dated January 5, 1984, was prepared reflecting the sale
of "assorted jewelry items" in the amount of $18,077 and showing
Renaissance as the purchaser. "Assorted jewelry items" is a term
sometimes used by F&M to describe retail personal jewelry items
and one-of-a-kind pieces. The parties have stipulated that
Renaissance's corporate records contain what purports to be a
duplicate receipt, dated December 12, 1983, reflecting the
purchase of $18,077 worth of 14K gold watch cases. At the time,
F&M did not sell 14K gold watch cases, and the invoice form is
not the usual form used by F&M.
On or about February 11, 1984, a check made payable to F&M
in the amount of $6,750 was drawn on the Renaissance bank
account. On or about February 11, 1984, an F&M receipt was
prepared reflecting the sale of "assorted jewelry items" in the
amount of $6,750 and showing Renaissance as the purchaser. This
receipt has the same form and handwriting as the handwritten
receipt issued in January. Both receipts are the type of invoice
form usually used by F&M. As with the December 1983 transaction,
Renaissance's corporate records contain a duplicate receipt dated
February 1, 1984, for $6,750, for 14K "gold findings". Although
F&M sold gold findings, this invoice form is not the usual form
used by F&M.
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Last modified: May 25, 2011