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During 1993 and 1994, petitioner did business with, and was
paid by, DSD. Beginning in March 1993, DSD paid petitioner based
on the number of patients he referred to DSD. DSD made checks
payable to petitioner, and he endorsed them and deposited them in
his bank account at the Bank of Arizona.
In the middle of 1993, petitioner called Eidenier and told
her to make his checks payable to Arivada. From August 1993 to
July 1994, DSD paid petitioner for referring patients to DSD with
checks payable to Arivada. Petitioner endorsed the DSD checks
made payable to Arivada and deposited them in Arivada's account.
4. The Cave Creek Clinic
Petitioner opened a clinic in Cave Creek, Arizona, during
the years in issue. Elaine Jones (Jones) worked for petitioner
at the clinic.
Arivada occasionally received mail at the Cave Creek clinic.
Jones opened it and put it on petitioner's desk. Petitioner ran
the Cave Creek clinic and was there every day. Chisum did not
run the clinic and was there only occasionally.
5. Doctors on Call, Inc.
Petitioner performed medical services for, and was paid by,
Doctors on Call, Inc. (Doctors on Call), in Las Vegas, Nevada,
during the years at issue. Dr. Tom Lodi (Lodi) was petitioner's
supervisor at Doctors on Call. Petitioner told Lodi to make his
checks payable to Arivada.
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Last modified: May 25, 2011