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Omnitec Missouri. All the invoices were on printed stationery of
Omnitec, Inc., with a St. Louis, Missouri, post office address.
All payments received on these bills were deposited in a bank
account in the name of Omnitec, Inc., at St. Louis, Missouri.
Two witnesses were called by petitioner. Both witnesses had
utilized the services of Omnitec in connection with their
business activities for several years. Neither of these
witnesses expressed any knowledge that the entity providing
services to them was any entity other than “Omnitec”. The Court
is satisfied from their testimony that they had known Mr. Lammert
for several years. They knew of his business activity through
“Omnitec” and had utilized the services offered by the entity.
They offered no testimony to support Mr. Lammert’s contention
that the services provided were those of Omnitec Nevada. Based
on their testimony, the Court doubts that these witnesses knew
that there was an Omnitec Nevada. Copies of the bank statement
of Omnitec, Inc., were offered into evidence as well as numerous
copies of checks that were issued to Omnitec, Inc., which were
deposited in the bank account of Omnitec, Inc. No evidence was
presented by petitioner that would establish that the bank
account was an account of Omnitec Nevada or L.V. Properties, Inc.
Respondent’s agent determined that, based upon an analysis
of the bank account, the deposits in that account represented
payments to Omnitec Missouri for services rendered, and,
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