Rogelio R. Balot and Zenaida V. Balot - Page 5




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          on a biweekly basis using the direct deposit method of payment              
          during the years in issue.                                                  
               Although Rogelio does not hold a college degree, he did                
          complete 3 years of college course work.  Rogelio also completed            
          several courses in business management, accounting, and business            
          law at the University of Maryland and Prince George’s Community             
          College.                                                                    
          B.   Zenaida’s Background                                                   
               During the years in issue, Zenaida was employed full-time as           
          a branch manager for First American Bank.  In this position,                
          Zenaida was (1) in charge of branch sales, (2) in charge of                 
          branch operations, and (3) responsible for keeping branch                   
          expenditures within budget determinations that were made at                 
          higher levels.  She supervised 9 to 10 employees, including bank            
          tellers and personnel in charge of establishing new accounts with           
          the bank.  First American Bank entrusted Zenaida with                       
          responsibilities such as ordering supplies in accord with the               
          branch’s operating budget, ensuring the branch had sufficient               
          cash on hand to transact business for the day, and ensuring the             
          automated teller machines contained sufficient cash for the                 
          operation thereof.  At the time of the trial, Zenaida was a                 
          branch manager for Crestar Bank.                                            
               Zenaida earned a Bachelor of Science Degree in Elementary              
          Education from the University of the Philippines in or about                






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Last modified: May 25, 2011