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Raymond sold certain photographs to Megacards for the
aggregate amount of $77,000 during 1991. The photographs were
owned by Mr. Dietz and a friend of his, Al Gouley. Raymond had
lent Mr. Dietz money to purchase the photographs. When Megacards
purchased the photographs, it paid the purchase price by a
$65,000 wire transfer on December 6, 1991, to the Ameritrust
account and by a $12,000 check made payable to Raymond and
deposited into the Ameritrust account. Raymond returned $10,000
of the purchase price to either Steve Juskewycz4 or Megacards.
Raymond also paid Mr. Dietz $19,775. Raymond made a commission
on the sale.
F. Frank's Wholesale
In January 1991, Raymond sold memorabilia known as baseball
gross-outs and awesome all-stars for $23,000 to Frank's
Wholesale, owned by Frank Sustar (Sustar). Sustar gave Raymond
$9,189 in cash, and the cash was put in a paper bag. On January
14, 1991, Barbara deposited the cash into petitioners' National
City Bank account at Raymond's request. Raymond also deposited
checks from Frank's Wholesale totaling $15,608.01 into the
Ameritrust and National City Bank accounts.
4Steve Juskewycz was the owner or president of Megacards.
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