- 19 -
payments:
Silver Lake 121,819 31,903 31,903 9,328 8,460 --
203,413
Sierra
Lakes 183,181 45,909 45,910 13,059 11,844 21,487
321,390
Total
installment
sales 305,000 77,812 77,813 22,387 20,304 21,487
524,803
Total 398,927 152,579 179,598 104,609 101,180 101,898
1,038,791
In 1982 Nakamura gave Akiko checks in the amounts of
$305,000 and $14,000 from the Silver Lake and Sierra Lakes
installment sales. The $305,000 check represented Yoshinori's
share of the 1982 payments. The $14,000 check represented
Nakamura's share of the 1982 payment and constituted his profits
on the sales, which he gave to Akiko because she had lent him
money for the investments. Akiko did not deposit the $305,000
check in the bank in the year she received it.
Akiko kept cash in her home. Although Yoshinori was aware
that Akiko kept cash at home in a safe and in other places around
the house, he had no idea how much she had on hand at any time.
While she was living, only Akiko had the combination to the safe.
Akiko began to deposit money in banks in order to earn interest,
because Nakamura and a bank employee advised her to do so. Akiko
maintained accounts in banks before the years in issue.
When Nakamura discovered that Akiko was keeping cash at home
and was told that Akiko was paying cash for a Mercedes Benz, he
advised her against keeping cash in the house because of gangs
which were breaking into Japanese homes where they knew that cash
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