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owner’s address.
During 1992, the following checks were drawn on the Plume
Enterprises’ Cortland Savings account:
Year Payee Amount
1992 Comfort Suites $164
1992 L. R. Mayer1 125
1992 Action Travel 220
1992 Galt House 386
1992 Piccolo Co. 1,000
1992 Control Management, Inc.2 400
1992 McMyers & Ford3 300
1992 Piccolo Co. 5,458
Total 8,053
1L. R. Mayer was the executive director of Oxford Charter Corp. during 1987.
Oxford Charter Corp. was listed as trustee on Plume Enterprises’ Bank One 855
account and for a Plume Enterprises’ bank account with Society Bank of Eastern Ohio.
2Control Management had a contract with Plume Enterprises with Pritchel &
Pritchel as trustee. The agreement stated, in part, that Control Management would
establish and maintain bank accounts for Plume Enterprises.
3The notation on this check indicates that it is payment for trustee fees.
All the above-listed checks were written between September
and December 1992. The two largest checks drawn on the Cortland
Savings account, one for $1,000 and the other for $5,458, were
payable to Piccolo Co. The check for $1,000 was written on
October 29, 1992, and the check for $5,458 was written on
December 31, 1992. Piccolo Co. had an account with Second
National Bank of Warren,15 account No. 1163353006 (Second
National 006 account).16
15For a period that included May 2, 1988, through Dec. 29,
1992.
16Several substantial deposits were also made into Piccolo’s
account by Plume Enterprises, drawn on account No. 400359855 and
by Trundle Management, drawn on account No. 1163506106. All
these deposits were made by checks signed by Mrs. Temple in the
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