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Mr. Bowden 17,479.84 Salary Jan.-July 1989
Petitioners provided respondent with C.B. Crest’s general
ledgers for the periods: (1) January 1 through July 31, 1989;
(2) parts of the month of August 1989; and (3) the month of
October 1989. Petitioners did not provide respondent with C.B.
Crest’s general ledgers for: (1) Parts of the month of August
1989, and (2) the months of September, November, and December
1989. Petitioners provided respondent with C.B. Crest’s canceled
checks for January 1 through July 26, 1989.
Aqualator Vending Corp. (AVC)
Between January 1 and June 31, 1986, Mrs. Bowden received
$1,500 from AVC. The amount was paid in five checks.
Petitioners provided respondent with AVC’s general ledgers for
January 1 through July 31, 1986. Petitioners did not provide
respondent with AVC’s general ledgers for the periods:
(1) August 1 through December 31, 1986; and (2) January 1 through
December 31, 1989.
Petitioners did not provide respondent with AVC's canceled
checks for the periods: (1) May 17 through December 31, 1986;
and (2) January 1 through December 31, 1989.
Transactions
During the years under consideration, petitioners and their
various corporations were involved in transactions with Ocean
Leasing (Ocean Leasing), MDFC Equipment Leasing Corp. (MDFC),
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