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Virginia. These funds were for Peggy Layman's support and the
support of their three youngest children.
In addition, petitioner sent two checks to Peggy Layman
during the calendar year 1992, one for $600 for his son's
graduation and one for $350 for the support of his wife and their
two youngest children. Both of these checks were written on
petitioner's checking account held at First Interstate Bank in
Phoenix, Arizona.
During the calendar year 1993, petitioner made seven wire
transfers to Peggy Layman totaling $2,700, as follows:
Date Amount
1/12 $350
1/21 400
2/4 550
2/18 350
3/12 350
3/18 350
3/31 350
1993 Total $2,700
The $2,700 was deposited into checking account No. 0873733 held
at the Community Bank & Trust in Grafton, West Virginia. These
funds were for Peggy Layman's support and the support of their
two youngest children.
Petitioner and Peggy Layman had signature authority on
checking account No. 2046133 held at the Mountain Valley National
Bank in Conifer, Colorado. Petitioner did not write any checks
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