- 27 - lived beyond their means. There is certainly no showing that Lawson or Wright received nearly $500,000 from the 282 checks. Mr. Reaves' claim that Lawson never had authority to endorse checks for Reaves Livestock is inconsistent with the fact that Lawson endorsed some of the Lumberton Auction checks. Mr. Reaves authorized Ballard to permit Lawson to endorse third party checks. The recorded telephone conversation also shows that Mr. Reaves authorized Lawson to endorse checks. Petitioners contend that the recorded telephone conversation shows that Mr. Reaves did not receive the cash from the 282 checks and that Lawson embezzled it. We disagree. During that conversation, Mr. Reaves acknowledged that he had received cash from Lawson when he advised Lawson to say that Mr. Reaves needed the cash for business purposes and that Lawson did not know what Mr. Reaves did with the money. Petitioners contend that Lawson could not have given Mr. Reaves the cash from the 282 checks because Mr. Reaves and Lawson were rarely in the office at the same time. We disagree. Mr. Reaves and Lawson were together sometimes, such as when Lawson and Wright gave Mr. Reaves the weekly financial report of Reaves Livestock, and when Lawson and Mr. Reaves played poker. Petitioners point out that Lawson initially misled Bozeman about the 282 checks. We believe Lawson adequately explained whyPage: Previous 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Next
Last modified: May 25, 2011