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Mr. Garcia's Business Arrangements
Mr. Garcia embezzled funds from RAI by submitting false
installment contracts. By the end of August 1991, petitioner
became aware of the situation but nonetheless failed to take any
action to stop Mr. Garcia's behavior.
Payments Made to Petitioners
During 1991, petitioner received a total of $271,835.58
(rounded to $271,836) from Mr. Garcia and/or AVD and LI, as
follows:
Date Amount
5/14 $751.92
5/14 1,584.95
5/14 1,303.52
6/5 4,356.14
6/25 2,846.76
7/3 2,242.24
7/5 2,832.66
7/12 2,257.32
7/17 2,247.18
7/30 2,103.06
8/1 30,000.00
8/9 30,000.00
8/16 30,000.00
8/29 30,000.00
9/13 2,392.97
9/13 30,000.00
10/9 15,000.00
10/9 2,483.32
10/16 20,000.00
10/16 2,597.15
10/21 15,000.00
10/23 2,417.51
11/8 2,362.82
11/13 2,417.92
11/14 1,300.00
11/21 2,502.67
11/21 1,300.00
11/27 2,641.00
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Last modified: May 25, 2011