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During the years under consideration, PWIC made payments to
petitioners and paid certain of their expenses, as follows:
Payee Amount Stated Reason Date
Mrs. Bowden $6,700.00 Auto expenditures June 1986
Mrs. Bowden 579.92 Entertainment July 1986
Transamerica Occidental 1,500.00 Life Ins. policy July 1986
Life Ins. Co. for Mr. Bowden
Mrs. Bowden 700.00 Travel Oct. 1986
Mrs. Bowden 500.00 Interco-Aqualator Serv. Oct. 1986
Transamerica Occidental 1,500.00 Life Ins. policy Nov. 1986
Life Ins. Co. for Mr. Bowden
Crocker Natl. Bank 11,495.98 For Mrs. Bowden 1986
Pentech Financial Servs. 1,590.00 For Mrs. Bowden 1986
San Bernardino County 353.00 For Mrs. Bowden 1986
tax collector
Mrs. Bowden 12,346.67 Unidentified 1986
Mr. Bowden 399.56 Entertainment Dec. 1986
Mrs. Bowden 500.00 Consulting fee Dec. 1986
VISA 7,314.58 Mr. Bowden’s 1986
credit card bill
American Express 447.63 Mr. Bowden’s 1986
credit card bill
American Express 4,548.81 Mr. Bowden’s 1989
credit card bill
American Express 3,858.61 Mr. Bowden’s 1989
credit card bill
Newport Vending1 44,250.00 Mrs. Bowden 1989
Mrs. Bowden 4,100.00 Salary 1989
1 Newport Vending is a partnership between Mr. Bowden's brother, Hollis
Bowden, and Cathy M. Smith Handel, Mrs. Bowden's daughter.
Petitioners provided respondent with PWIC’s general ledgers
for the periods: (1) May 1 through December 31, 1986;
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Last modified: May 25, 2011