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of the purchase price was made with cash. The vehicle
experienced a transmission problem and Raymond paid $450 to
Custom Trans, Inc., for the repair.
In about June or July 1992, Raymond purchased products from
Ohio Coin. He arranged to pay for the products over time and
gave Ohio Coin a series of 10 to 12 checks for $1,296 each to be
negotiated on a monthly basis. Beginning in September 1992, the
checks did not clear the bank. Ohio Coin accepted most of the
products back for about one-half the price.
Ohio Coin sold approximately $40,000 of "screw-downs" to
Raymond for $.40 each. The deal for which Raymond bought the
screw-downs fell through, and Ohio Coin bought the product back
for approximately $.19 each.
E. Carl Dietz and Megacards
Carl Dietz (Dietz) owns a sports memorabilia shop called
Sports of Sorts. Raymond lent Dietz money to purchase
photographs. As of September 22, 1990, Dietz owed Raymond $7,300
for amounts Raymond had lent him.
During the summer of 1991, Raymond and Dietz attended a
national convention in Anaheim, California. Raymond helped Dietz
sell a photograph to Megacards for $50,000. Raymond received
$5,000 from the sale.
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Last modified: May 25, 2011