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these mortgages is on the property where Ted’s Nursery had been,
across the street from the Kenmore location. Gleave’s bankruptcy
petition indicates that he was paid $550 per month ($6,600 per
year) on this mortgage. Kenmore’s bankruptcy petition indicates
that this mortgage was worth about $65,000. The other of these
mortgages is identified by street address in both bankruptcy
petitions; this address is not the address of either the Kenmore
location or the Sheridan location.
On Kenmore’s bankruptcy petition, Kenmore reported that it
did not make any payments on loans during the year before August
3, 1982, and Kenmore did not include Gleave in the list of its
creditors. Gleave did not include on his bankruptcy petition’s
list of assets any debt from Kenmore to him, and he reported that
he did not have any interest in a boat. See supra 1981--Gleave
Income--Clear and Convincing. On their respective bankruptcy
petitions, both Gleave and Kenmore reported that Kenmore had paid
$10,000 compensation to Gleave during the past year.
On July 28, 1982, Gleave certified “under penalty of
perjury” that the statements in his and Kenmore’s bankruptcy
petitions “are true and correct to the best of * * *[his]
knowledge, information, and belief.”
Criminal Activity
On December 8, 1982, Gleave, Kenmore, and Joseph A. Matthews
were indicted by a Federal grand jury on 27 counts for stealing
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