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deposit of $1,550. This account purported to be in the
name of Ghalardi Income Tax Education Foundation. This
account was closed several months later because the bank
determined that it did "not meet our bank's guidelines for
a Trust account." During the time it was open, deposits
in the aggregate amount of $11,875 were made to the
account.
On or about May 26, 1993, Mr. Webber opened another
account under the name Ghalardi Income Tax Education
Foundation at the Coast Commercial Bank in Santa Cruz,
California. The signature card for the account is
signed by Mr. Webber as manager and by Ms. Dew and
Mr. Fredrickson, who purport to be acting as trustees
of Ghalardi. During 1993, aggregate deposits of $23,805
were made to this account.
Set out below is a list of the dates and amounts of
the deposits made to the First Interstate Bank and the
Coast Commercial Bank accounts that were opened by
Mr. Webber under the name Ghalardi Income Tax Education
Foundation:
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Last modified: May 25, 2011