- 17 - 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 866.48Page: Previous 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Next
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