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Year Payee Amount
1989 Lets Go Travel $240
1989 Lets Go Travel 480
1989 Cash 1,000
1989 R&J Auto Services 404
1989 DS.BA 625
1990 R&J Auto Services 814
1990 R&J Auto Services 169
1990 Action Travel 791
1990 Radisson Resort 497
1990 Action Travel 158
1990 Admiral Bendoro 144
1990 Trundle Management1 2,000
1990 Trundle Management2 1,500
1990 Trundle Management 500
1991 Action Travel 278
1991 Hotel Westcourt 162
1991 Action Travel 318
1991 Action Travel 296
1991 Greenbelt Holiday Inn 67
1992 Control Management Inc. 400
1992 Cash 391
1992 McMeyers & Ford, Inc. 300
Total 11,534
1-2These checks, totaling $3,500, were deposited in an account with
Second National Bank, account No. 1163506106. Mrs. Temple had signatory
authority over this account, and monthly bank statements were sent to
petitioner’s residence.
The one check issued in 1989 that was not deposited into the
Bank One 855 account was deposited in another Bank One account,
account No. 400359863 (Bank One 863 account). The Bank One 863
account was held in the name of Galingale Group, Oxford Charter
Corp., Trustee.12 L. R. Mayer was the executive director of
Oxford Charter Corp. during 1987.
Mrs. Temple had signatory authority over the Bank One 863
account, and during the years in issue, she signed the following
12For a period that included June 13, 1988, through Sept.
30, 1992.
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