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134, made payable to United Farm Agency, in the amount of $1,800
was written on the checking account of Alan Grove for the
required deposit on the land. The purchase of the property was
never consummated, and on August 30, 1983, a check in the amount
of $1,800 made payable to Grove was issued by United Farm Agency.
The $1,800 check was endorsed by Grove, and on September 19,
1983, deposited along with $8,000 cash into the checking account
of Alan Grove.
During September 1983, Grove and Alan Grove decided to
purchase real estate located in Sullivan County, Pennsylvania
(the Sullivan County property), from James Bonnano for $30,000.
On September 17, 1983, check no. 137, made payable to James
Bonnano, in the amount of $1,000 was written on the checking
account of Alan Grove. On October 11, 1983, a cash deposit of
$2,000 was made into the checking account of Alan Grove.
Prior to settlement, Grove delivered $10,000 in cash to
James Bonnano in two installments of $5,000 each. The settlement
sheet for the Sullivan County property reflects a contract sale
price of $20,000. It also reflects that $9,945.01 was paid at
settlement on October 28, 1983. The amount was paid as follows:
certified check nos. 140 and 141 in the amounts of $5,000 and
$3,000, respectively, written on the account of Alan Grove, and a
$1,945.01 cash payment. A $10,000 mortgage was obtained from
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