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Petitioner’s Bank Accounts
During the years at issue, petitioner maintained a clients’
trust account, numbered 055-0086-9 (Trust Account 1), at First
State Bank of DeKalb County (First State) in connection with his
law practice. During the years at issue, petitioner maintained a
clients’ trust account, number 035-3980-6 (Trust Account 2), at
Central Bank (now known as Compass Bank) in connection with his
law practice. During the years at issue, petitioner maintained a
business checking account, numbered 055-0374-4 (the Business
Account), at First State in connection with his law practice.
During 1987, 1988, and 1989, petitioner maintained a checking
account, numbered 056-0531-8 (the Personal Account), at First
State. During 1989 and 1990, a checking account, numbered 055-
0820-7, was maintained in connection with the business of McGee
Landscaping (the McGee Landscaping Account), at First State.
1987 Deposits
On April 22, 1987, the law firm of Hare, Wynn, Newell and
Newton issued check number 1295 payable to petitioner in the
amount of $305,270 as a referral fee. On May 7th or 8th, 1987,
$233,210 of the proceeds from check number 1295 was deposited
into the Personal Account by Wilson, $2,500 of the proceeds was
received in cash by Wilson, and $69,560 of the proceeds was used
by Wilson to purchase a cashier’s check payable to the Tennessee
Valley Authority. This cashier’s check was not delivered to the
payee but instead was deposited into the Personal Account on
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Last modified: May 25, 2011