- 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