Mike Amini - Page 4




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               check which he would cash at the hospital's main cashier;              
               (2) Petitioner would keep and use for his own purposes the             
               cash obtained per (1) above;                                           
               (3) Petitioner would remove from the cash register                     
               drawer the remaining cash and checks reflecting the                    
               balance of the OPP sales for the day;                                  
               (4) Petitioner would clear the cash register for the day               
               by printing from the register a report of total sales                  
               for the OPP, and petitioner would then discard this                    
               report in the trash;                                                   
               (5) Petitioner would print an adding machine tape                      
               reflecting the sum of the remaining checks in the                      
               register;                                                              
               (6) Petitioner would calculate the total amount of the                 
               remaining cash and checks in the register;                             
               (7) Petitioner would enter a fabricated total sales                    
               figure for the day into the written log book reflecting                
               the total amount of the remaining cash and checks;                     
               (8) Petitioner would print an adding machine tape                      
               reflecting the fabricated total OPP sales figure for the               
               day;                                                                   
               (9) Petitioner would place the remaining cash and checks               
               and the adding machine tapes reflecting the checks and                 
               the fabricated total sales in a deposit bag that was                   
               secured overnight in the OPP safe; and                                 
               (10) Petitioner would leave $200 in cash in the OPP cash               
               register drawer for the next day's business.                           

               From 1986 through 1991, of the 1,288 days petitioner closed            
          the OPP cash register, 1,101 of the original daily sales reports            
          that were to be printed by the cash register are missing.                   
               In August of 1991, another pharmacist became suspicious of             
          petitioner's conduct in closing the OPP cash register and                   






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