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Additionally, Mr. Sowards submitted reimbursement requests to STL
for expenditures for gasoline.
During 1995, STL issued 65 checks made payable to WPA in the
total amount of $65,833. All the aforementioned checks were
deposited into WPA’s bank account. During 1996, STL issued 56
checks made payable to WPA in the total amount of $128,000. All
the aforementioned checks were deposited into WPA’s bank account.
During 1997, STL issued 19 checks in the total amount of $50,345
made payable to WPA. All the aforementioned checks were
deposited into WPA’s bank account.
In 1995, 1996, and 1997, Mr. Sowards wrote checks totaling
$51,484.84, $121,685.21, and $62,876.44, respectively, from WPA’s
bank account. Most of the checks written on WPA’s bank account
were used to pay for his family’s expenses. For example, Mr.
Sowards wrote checks to his wife, Ms. Sowards, to the family’s
church, to a telephone company, to a mortgage lender, etc.
Additionally, in 1995, 1996, and 1997, Mr. Sowards wrote checks
made payable to cash in the total amounts of $2,800, $18,404.74,
and $7,430, respectively.
Mr. Sowards also maintained a bank account at the Bank of
the West, account No. 240547269 and a personal joint checking
bank account with his wife at First Interstate Bank, account No.
9From the transactions stipulated by the parties, Mr.
Sowards appears to have used this bank account for his law
practice.
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Last modified: May 25, 2011