- 9 - Date First Interstate Bank Coast Commercial Bank Total 01/05/93 $1,550 -- 01/26/93 3,675 -- 02/02/93 1,100 -- 03/09/93 1,000 -- 03/31/93 1,725 -- 04/09/93 825 -- 04/14/93 750 -- 05/05/93 1,250 -- 05/27/93 -- $1,650 05/28/93 -- 500 07/02/93 -- 1,750 08/06/93 -- 2,700 09/01/93 -- 3,200 10/01/93 -- 2,310 10/06/93 -- 1,125 10/18/93 -- 1,075 11/04/93 -- 2,250 11/29/93 -- 3,800 12/09/93 -- 625 12/21/93 -- 1,500 12/23/93 -- 1,320 11,875 23,805 $35,680 The parties have stipulated that aggregate deposits of $23,655 were made during 1993 to the Coast Commercial Bank account. This is $150 less than the aggregate deposits reflected on the statements for that account, as shown above. We shall use the amount stipulated by the parties. The parties have also stipulated that $2,900 of cash was received by petitioner in connection with the above deposits to the Coast Commercial Bank account. Thus, petitioner made aggregate deposits during 1993 of $35,530 and received an additional $2,900 in cash, for a total of $38,430. The record of this case does not establish the source of any of these funds. Mr. Webber used those funds as his own.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