- 7 - $256.15, $705.40, and $1,076.90. She also purchased a $1,083.04 cashier's check payable to a seller of furniture. In 1988 and 1989, the Charlevoix County State Bank (the Bank) delivered to respondent various "Suspicious Transaction Reports" (STRs) as to petitioners. These STRs reported the following transactions made by petitioners: Date Transaction July 1, 1988 $3,647 cash payment on a $330,000 loan (the first loan) dated December 15, 1986 July 5, 1988 $3,647 cash payment on the first loan July 18, 1988 $9,000 cash purchase of a cashier's check payable to American Marine Electronics for unidentified goods or services July 22, 1988 $9,000 cash purchase of cashier's check payable to Mr. Barnard July 25, 1988 $9,000 cash purchase of a cashier's check payable to Mr. Barnard July 26, 1988 $9,000 cash purchase of a cashier's check payable to Mr. Barnard Aug. 11, 1988 $9,000 cash purchase of a cashier's check payable to Mr. Barnard Aug. 24, 1988 $6,565.84 cash purchase of a cashier's check payable to the State of Michigan for the sales tax on the Tollycraft Oct. 13, 1988 $8,000 cash payment on a second loan Jan. 23, 1989 $5,000 cash purchase of a cashier's check payable to a contractor in partial payment for services thatPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011