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Date Amount Payee
10 checks issued on
various dates $46,898.22 Albert Graham
April 8 $2,470.79 Cash
April 10 $2,203.52 American Express
April 13 $1,437.48 Best Buy
April 17 $500.00 Cash
August 8 $1,000.00 Cash
August 8 $33,210.00 Union Bank
August 20 $1,361.76 Interiors
August 21 $1,060.35 Bear City Glass
August 28 $3,800.00 Interiors
7. Edgar’s Diversion of Money Without Petitioner’s
Knowledge
The parties stipulated that, from 1993 to 1998, without
petitioner’s knowledge, Edgar deposited some unreported client
payments in petitioner’s Big Bear account and wrote checks on
that account to pay some of her personal expenses. Edgar
deposited $67,437 in 1995, and $87,943 in 1998 in petitioner’s
Big Bear account.
In October 1998, petitioner discovered that Edgar had been
depositing client checks in one of his personal bank accounts
that she handled for him. Petitioner told Lewellen late in 1998
that he thought Edgar had embezzled money from his law practice.
In November 1998, petitioner and Lewellen went to the bank and
obtained a copy of the October 1998 statement for petitioner’s
business checking account. The statement petitioner obtained
from the bank showed greater withdrawal and deposit activity and
more checks written on the account than did the copy of the
October 1998 statement that Edgar had given to Lewellen.
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