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Date of Check Amount
June 22, 1987 $ 5,000
-- 1987 10,000
Sept. 14, 1987 10,000
-- 1987 10,000
Oct. 23, 1987 10,000
Oct. 31, 1987 10,000
Nov. 6, 1987 10,000
Dec. 2, 1987 10,000
Dec. 7, 1987 10,000
Dec. 13, 1987 10,000
Dec. 23, 1987 10,000
$105,000
During 1988, Mr. Gandy maintained a personal bank account at
the First National Bank of Canton styled "Dennis Gandy" (account
No. 12-6161-9).
During 1988 and 1989, Mr. Gandy and Burnice Gandy maintained
a personal bank account at the First State Bank of Ben Wheeler
styled "Burnice and Dennis Gandy" (account No. 21-4839-0) (the
B&D account). The B&D account was opened on July 19, 1988.
Mr. Gandy opened the bank account by depositing two checks
payable to the nursery that totaled $4,770.10 plus $2,000 in
cash. By late August 1988, a stamp was used to endorse checks;
that stamp read:
Gandy's Nursery
Burnice Gandy
Acct. 21-4839-0
Mr. Gandy regularly caused checks payable to the nursery to be
deposited into the B&D account. Total deposits from July 19,
1988, to December 31, 1988, were $242,172.39. Deposits during
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