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each individual check was in an amount below the detection
threshold of $10,000.3
3 Throughout his embezzlement activity, petitioner caused Mrs.
Millyard to write numerous checks to him, to his investment and
bank accounts, and to petitioner Rebecca Wright. Most of the
checks were written to petitioners’ bank or investment accounts.
During 1992, 1993, and 1994 petitioners received the following
amounts from Mrs. Millyard:
Date Check No. Payee Amount
10/14/92 1042 Rebecca Wright $9,000
11/3/92 1201 San Diego County CU 7,800
12/4/92 1282 San Diego County CU 2,000
12/23/92 1389 Brian Wright 1,000
1/21/93 1318 San Diego County CU 7,500
1/21/93 1319 Brian Wright 2,500
2/26/93 1356 San Diego County CU 1,000
4/5/93 1407 Charles Schwab, Inc. 8,500
4/16/93 1406 Charles Schwab, Inc. 8,500
4/24/93 1410 Charles Schwab, Inc. 7,500
4/30/93 1408 Charles Schwab, Inc. 5,500
5/5/93 1446 20th Century Fund 9,000
5/15/93 1447 Charles Schwab, Inc. 9,000
5/18/93 1450 20th Century Fund 8,500
5/28/93 1451 Charles Schwab, Inc. 8,500
5/28/93 1452 20th Century Fund 8,500
6/9/93 1454 Charles Schwab, Inc. 8,500
7/3/93 1499 20th Century Fund 8,500
7/6/93 1495 Rohr Credit Union 9,500
7/26/93 1497 Rohr Credit Union 8,500
8/2/93 1564 San Diego County CU 8,500
9/12/93 1565 San Diego County CU 7,500
9/27/93 1498 Charles Schwab, Inc. 8,500
9/30/93 1487 Charles Schwab, Inc. 8,500
9/30/93 1599 San Diego County CU 1,000
11/10/93 1486 Charles Schwab, Inc. 8,500
12/10/93 1655 San Diego County CU 7,500
3/12/94 1337 Rebecca Wright 9,500
3/26/94 1738 Rebecca Wright 8,500
4/15/94 1716 Rebecca Wright 200
6/14/94 1739 Brian Wright 9,500
7/19/94 1740 Brian Wright 8,500
(continued...)
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