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contains a list of the undeposited checks showing the date
of each auction sale, the name and location of the
warehouse in which the sale took place, the amount of the
check, and other information. Beaufort Leaf is listed as
the dealer for each sale and was the payee of each
undeposited check. All of the undeposited checks were
endorsed by Mr. Roberts on behalf of Beaufort Leaf to
other persons who endorsed the checks, so-called second
endorsers. The following is a summary of the list of
undeposited checks grouped according to the second
endorsers:
Second Endorser Total Received
A.H. Pruit $5,428
Albert E. Vaughan 16,442
Bobby W. Griffin 256,360
Cash N/A Flash 159,538
Classic Pawn Shop 45,444
Coastal Tobacco 19,758
Day & Nite, Inc. 235,590
Estel D. Simmons 72,232
Greenville TV 2,780
Harold Simmons 63,301
James L. Vaughan 151,134
Martin Van Lee 16,813
Pawn & Shoppe, Inc. 9,756
Total unreported tobacco
sales for 1991 1,054,576
The list of undeposited checks, described above,
consists of 247 transactions. Of those transactions, 75
occurred at the Big Dixie Warehouse and 6 occurred at
Bob Clark's Warehouse. These transactions are shown below:
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