- 9 -
A review of the foregoing sampling shows that, on the
Reconciliation Sheet, the “Daily Income” figure ties to the daily
total cash figure on the corresponding day’s Meter Readings
Sheet, whereas the Daily Income Report and Cash Receipt entries
tie in only to the bank deposit figure. Further, the Daily
Income Report and Cash Receipt entries tie in to each other in
the sense that the latter appears to be a breakdown, by source,
of the figures on the former. Petitioners kept similar records
covering all of the periods in issue.
Search of Petitioners’ Premises and Records Seizure
All of the records previously described were confiscated in
connection with a search of Banner’s business premises and
petitioners’ residence by respondent’s Criminal Investigative
Division (CID) in February 1991. Also found among petitioners'
records was an adding machine tape prepared and labeled by Mrs.
Karcho as follows:
Pocket Money
#8*2386.......
7 9,643.46 +
6 9,530.22 +
5 7,505.18 +
4 9,567.25 +
3 10,945.88 +
2 8,971.98 +
1 7,857.06 +
12 7,075.68 +
11 7,245.60 +
78,342.31*
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