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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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