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Date of Check Payee Amount
February 19, 1996 James Cavness $150
February 23, 1996 Phil Villaume 1,000
April 2, 1996 James Cavness 200
April 11, 1996 James Cavness 7,000
Total $8,350
Petitioner used Weavewood’s February and April 1996 checks either
to make payments for petitioner’s personal expenses or to make
payments to a nominee of petitioner. In this connection, at the
time petitioner signed Weavewood’s February and April 1996
checks, Mr. Cavness was a personal friend of petitioner. More-
over, at the time petitioner signed Weavewood’s February and
April 1996 checks, Mr. Villaume was an attorney practicing in the
Minneapolis-St. Paul area of Minnesota, who during the years at
issue had performed personal legal services on behalf of peti-
tioner and whom Weavewood had not employed during any of those
years.
Weavewood’s Checks That
Were Payable to Petitioner
On July 12, 1996, the day on which Weavewood terminated
petitioner, petitioner signed without Weavewood’s authorization
and later negotiated the following checks (collectively,
Weavewood’s July 12, 1996 checks) that were payable to petitioner
and drawn on Weavewood’s checking account:
Date of Check Amount
July 12, 1996 $16,000
July 12, 1996 16,750
Total $32,750
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