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Respondent allowed deductions as rent expenses paid during
1991 for checks written and paid on the Ameritrust account as
follows:
Payee Expense Amount
St. Vladimirs Rent $5,000
Edith Rosch Rent 1,000
Respondent did not allow any deductions for the following
additional amounts paid from the Ameritrust account in 1991:
Payee Amount
Debra Bradley $27,175.00
Raymond 10,013.00
Bob Kelly 500.00
Ray Duffy 150.00
Fred Pachasa 450.00
O.U.P.A.1 300.00
Jim Mitchell 4,000.00
Maintenance Engineering, Ltd. 177.93
Anna Fox 1,077.00
Dan Eberhardt 240.00
James Brznack 60.50
Jennifer Kling 933.78
Wade Carsel 100.00
Carl Dietz 19,775.00
Cash2 1,200.00
Cash3 2,500.00
Cash2 1,500.00
John Pepera 375.00
Thomas J. Bowers4 1,260.00
Cash2 120.00
1Ohio Union of Patrolman's Association.
2"Commons" indicated on memo section of check.
3"Sam's Club" indicated on memo.
4"Desert Storm" indicated on memo.
b. National City Bank Account
From January 1991 until the account was closed in July 1991,
gross deposits of $59,198.55 were deposited into the National
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