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Each year, Bank of America conducted a review of its trust
accounts. Petitioner prepared the reports for Mrs. Millyard's
trust accounts. One item on the report is the total amount
withdrawn or distributed from the trust during a given year. On
the report for the period April 1993 through April 1994,
petitioner falsely reported the amount transferred from Mrs.
Millyard's trust. During the period April 1993 through April
1994, Mrs. Millyard withdrew substantial amounts from her trusts,
e.g., $23,500 on May 5, 1993, $35,000 on July 1, 1993, $10,000 on
November 10, 1993, and $23,500 on February 2, 1994. Petitioner
reported that Mrs. Millyard withdrew only $23,500 from the trust.
Bank of America would have been concerned had it seen that
approximately $100,000 had been taken from the trust. Another
item on the annual trust report inquired whether the trust
officer faced any potential conflict of interest or legal
noncompliance. Petitioner wrote "non-applicable" on the report,
but he knew that accepting money from Mrs. Millyard presented a
potential conflict of interest.
Petitioner knowingly engaged in a scheme to obtain money
from a federally insured bank by making false statements or
(...continued)
8/4/94 1765 Rebecca Wright 1,000
9/21/94 1996 Rebecca Wright 1,000
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