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forging his father's name on the checks (all dated after Sloan's
death). Fifth, in response to the summons from Ms. Sutton, David
produced some 1987 bank statements (which were sent monthly to 3722
Dewey Avenue) regarding the Morgan Guaranty checking account;
noticeably absent were canceled checks or statements for April and
May 1987. Although David possessed the bank statements and
canceled checks, he chose to hide the significant ones.
Sixth, David was uncooperative and evasive and made numerous
false statements to Ms. Sutton and Mr. McGuire. He deliberately
failed to provide all of the requested documents and information.
He forged his father's signature. Presenting no corroborating
evidence, and contrary to his own admissions at the time of Sloan's
death, David claimed his father was not widowed at death but
married to a “Mrs. Allen” in Europe, who had taken all of his
father's assets and financial records. David offered no details
regarding this “mystery woman”. Clearly, David's “story” was a
fabrication; there is no proof or reason to believe that a “Mrs.
Allen” existed.
Seventh, after the estate came under audit by IRS agents,
David transferred his property to a foreign corporation in
Liechtenstein for no consideration during Mr. McGuire's
examination. David continued his fraudulent conduct by submitting
several false answers to respondent's interrogatories, and
deliberately disguised his natural handwriting while producing the
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