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A ’96 I saw the money there.
Q You saw the money there. How much was there?
A At the highest I ever saw it was $180,000.00.
Q Okay. And how did you verify that there was
$180,000 there?
A She told me that’s our savings.
Finally, toward the latter part of cross-examination,
petitioner added the following testimony regarding the cash
transactions:
Q Oh, okay. At any time did you go to a check
cashing place and cash checks?
A Yes, at the bank, at the Sahaen Bank.
Q The Sahaen Bank?
A Yes.
Q This is Sahaen Bank, but not a check cashing
place, you didn’t go to a private check cashing place?
A Check cashing place. One time, one or two times.
Q And this was you voluntarily went?
A No. She told me to go there.
Q Okay. And the--can you remember the amounts of
money that you cashed at any given time?
A Between I think three, four thousand, or seven or
eight thousand. Nothing above ten thousand.
Q Nothing above. And what would you do with the
money when you get it?
A I would give it back to her.
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