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APPENDIX B
Fictitious Expenses Paid By Moran General Contractors, Inc.
The checks drawn by Moran General Contractors, Inc., from
its checking account that were issued to cover fictitious
expenses are as follows:
Check No. Date Amount Purported Payee
3425 11/5/88 $1,225.00 Wm. A. Schmidt
3456 11/22/88 1,159.00 Wm. A. Schmidt
2867 4/11/88 3,959.00 Ernest D. Menold
2607 2/1/88 4,200.00 Jim Black
2774 3/15/88 2,100.00 Jim Black
3285 10/4/88 1,351.95 Jim Black
2960 5/23/88 4,600.00 Giles J. Cannon
2987 6/6/88 3,000.00 Giles J. Cannon
3117 8/15/88 1,200.00 Giles J. Cannon
3236 9/20/88 1,473.00 Giles J. Cannon
3393 11/7/88 1,188.00 Giles J. Cannon
2562 1/19/88 4,920.00 Charles Dectis
2946 5/16/88 3,600.00 Charles Dectis
2685 12/16/88 4,200.00 Nicholas J. Bouras
2935 5/9/88 3,100.00 Nicholas J. Bouras
2998 6/14/88 3,700.00 D.J. Cappelli
3021 6/27/88 1,100.00 D.J. Cappelli
3062 7/26/88 2,100.00 D.J. Cappelli
3111 8/9/88 1,335.00 D.J. Cappelli
3190 9/6/88 1,413.00 D.J. Cappelli
1 The parties stipulated that this check was dated Aug. 15, 1988;
however, the check itself is dated Feb. 16, 1988. We attribute this
discrepancy to a typographical error, and we have listed the date shown on the
face of the check.
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