Jim Barclow

That Roger Simon that stayed with you on Christmas holidays this year.

Yes.

So you're familiar with that account? It's in your name? Uh, yes. That account is not listed in your schedules.

This will show and demonstrate the debtor's ability and knowledge of how to manipulate bank accounts, transactions through bank accounts, without showing the money being directed to the source that it was supposed to have been directed to.

Ms. Hoffman, why did you write the checks to the Goodmans if the cash was supposed to go to Don Hoffman?

Can you not go to the bank and ask for a cashier's check or cash? Yes, I could. Would you tell me why you didn't?

Let me ask you why those amounts. You'll notice the amounts are in less than $10,000 each.

I'm sure they'd join you in that, Mrs. Hoffman.