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C. Ameritrust Account
During 1991 and 1992, Raymond and Morova had signature
authority over an Ameritrust checking account titled Davys DBA
Ohio Hobby Dealers Supply (the Ameritrust account). Bank
statements for the Ameritrust account were mailed to Davey's
Cards. Morova then delivered the statements to Raymond's
warehouse.
Raymond was the only person who wrote checks drawn on the
Ameritrust account. Morova did not sign any checks on the
Ameritrust account. Morova did use the Ameritrust account to
receive money for credit card sales made by Davey's Cards.
Raymond gave Morova supplies in exchange for the amounts
deposited into the Ameritrust account from credit card sales at
Davey's Cards. Except for those supplies received from Raymond,
Morova did not use the account to pay any expenses from his
retail store.
D. Buyers Group
Raymond and a group of dealers formed a buying group to
purchase supplies and merchandise in bulk (the buyers group).
Raymond would solicit orders from the other members, place the
order with a distributor, and pick up the order. He usually
collected the money from the members of the group as they picked
up their portion of the supplies.
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Last modified: May 25, 2011