Howard H. Thompson, Jr. - Page 18

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               On July 16, 1996, when petitioner negotiated Weavewood’s               
          $16,750 check dated July 12, 1996 (Weavewood’s July 12, 1996                
          check for $16,750) at Norwest Bank in Ridgedale (Norwest Bank-              
          Ridgedale), he received $6,750 in cash and a $10,000 cashier’s              
          check ($10,000 cashier’s check).  On July 16, 1996, Weavewood               
          placed a stop payment on Weavewood’s July 12, 1996 check for                
          $16,750.  Consequently, Norwest Bank-Ridgedale voided the $10,000           
          cashier’s check.                                                            
               Weavewood’s Checks That                                                
               Were Payable to Mr. Robinson                                           
               During March and April 1996, petitioner signed, or caused to           
          be issued to Mr. Robinson, the following checks (collectively,              
          Weavewood’s March and April 1996 checks) that were payable to Mr.           
          Robinson and drawn on Weavewood’s checking account:                         
                     Date of Check                 Amount                             
                     March 11, 1996              $4,848.09                            
                     April 27, 1996              1,405.00                             
                                      Total      $6,253.09                            
          Petitioner used Weavewood’s March and April 1996 checks to make             
          payments (petitioner’s 1996 American Express card payments) to              
          Mr. Robinson for personal expenses that petitioner incurred under           
          the following arrangement (petitioner’s arrangement with Mr.                
          Robinson) that he had with Mr. Robinson regarding Mr. Robinson’s            
          American Express card.  At a time around the end of 1993, when              
          petitioner was unable to obtain any credit in his own name,                 
          petitioner approached Mr. Robinson to request access to Mr.                 




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