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Payments were received by the roofing business for roofing
services rendered for various general contractors, including Roof
Technologies and Vaughn Roofing.
In 1993, 1994, and 1995, Roof Technologies and Vaughn
Roofing were billed by the roofing business the following total
amounts for roofing services rendered to them:
Year Amount
1993 $490,009
1994 426,843
1995 197,965
Roof Technologies and Vaughn Roofing issued checks in favor
of Delwin Houser that cumulatively total the above amounts billed
to them by the roofing business. The checks were received and
deposited into a checking account (the checking account) on which
Delwin and Carol Houser and Rebecca Adair were signatories.
For 1993, 1994, and 1995, the following schedule reflects
monthly and annual total deposits into the above checking
account:
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Last modified: May 25, 2011