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2. 1992
a. Ameritrust/Star Bank Account
During the first 6 months of 1992, gross deposits of $77,482
were deposited into the Ameritrust account. Miscellaneous bank
charges and deposited items returned for insufficient funds
totaling $2,996.33 were charged to the Ameritrust account in
1992. During 1992, a total of $1,186.40 attributable to credit
card purchases from Davey's Cards was directly deposited into the
Ameritrust account. Morova received $1,186.40 of merchandise
from Raymond in exchange for the deposits from the credit card
sales.
Sometime in June 1992, Ameritrust was acquired by Star Bank,
and the Ameritrust account became the Star Bank account. In the
latter part of 1992, gross deposits of $17,424 were deposited
into the Star Bank account.
Respondent allowed a deduction for purchases for checks
written and paid on the Ameritrust/Star Bank account during 1992
as follows:
Payee Amount
Ohio Coin1 $24,251.00
Ohio Coin 2,946.00
Ron Shedlock2 7,340.00
Megacards 4,000.00
Master Printing Co. 3,157.00
Pro Sport 2,900.00
Lawrence Machine 1,700.00
Unique Vinyl 1,811.10
Premier Sportscards 866.48
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