- 20 - card issued on Mr. Robinson’s American Express account. In April 1994, Mr. Robinson terminated petitioner’s arrange- ment with Mr. Robinson after a dispute arose between Mr. Robinson and petitioner. In August 1995, Mr. Robinson resumed peti- tioner’s arrangement with Mr. Robinson. That arrangement contin- ued until July 18, 1996, when Mr. Robinson canceled petitioner’s American Express card issued on Mr. Robinson’s American Express account because petitioner failed to pay the charges that he had incurred on that account. Weavewood’s Checks That Were Payable to Gold Key Lease During May and June 1996, petitioner signed the following checks (collectively, Weavewood’s May and June 1996 checks and individually, Weavewood’s May 15, 1996 check and Weavewood’s June 13, 1996 check) that were payable to Gold Key Lease (Gold Key) and drawn on Weavewood’s checking account: Date Amount May 15, 1996 $549.99 June 13, 1996 549.99 Petitioner used Weavewood’s May and June 1996 checks to make payments to Gold Key for the lease (discussed below) of a 1995 Jeep Grand Cherokee (1995 Jeep Grand Cherokee).6 During January, February, March, and April 1996, petitioner had paid for the 6Petitioner’s use of Weavewood’s May 15, 1996 check to make the May 15, 1996 lease payment for the 1995 Jeep Grand Cherokee was the payment of a personal expense of petitioner.Page: Previous 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 Next
Last modified: May 25, 2011