Miriam Lawrence - Page 7

                                                 - 7 -7                                                     
                  During the year 1987 Lawrence maintained at least four                                  
            checking accounts and one savings account.  For the year 1987 she                             
            made deposits into these accounts in excess of $2,500,000.  Of                                
            this amount, in excess of $1,900,000 consisted of checks drawn on                             
            one of the accounts maintained by Abraham, and $189,271 consisted                             
            of currency deposits of $500 or more.  She wrote checks totaling                              
            over $2,500,000 on these accounts.  Included in this amount were                              
            in excess of $388,000 in checks written to Abraham, over $370,000                             
            in checks written to Texas National Bank; over $116,000 in checks                             
            written to Continental National Bank; over $150,000 in checks                                 
            written to American Finance Co.; over $40,000 in checks written                               
            for furniture and fixtures; over $65,000 in checks written to                                 
            department stores; over $74,000 in checks written to American                                 
            Express; a check or checks in the amount of $3,193 written to the                             
            Internal Revenue Service; $42,650 in checks written for furs;                                 
            over $18,000 in checks written for jewelry; and $8,500 in checks                              
            made payable to herself.                                                                      
                  In both years, apparently some of the checks written to                                 
            banks were for the purchase of cashier's checks.                                              
                  Other than the bank statements that she kept with respect to                            
            her various accounts, Lawrence did not maintain any books or                                  
            records that recorded her income and deductions for the years                                 









Page:  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