35
8.2.11
During Period One, Mark Andrew Gomez obtained the following
compensation, which is recoverable by the present guardian of Gary Wayne Thompson,
as these funds are a part and parcel of the RICO Enterprise and were otherwise
improperly paid to Mark Andrew Gomez.
Date
Check
Payee
Amount
Comm
Comm
“Legal”
Extra-
#
2.50%
0.05%
ordinary
12/05/95
2725
Mark Gomez
500.00
500.00
12/08/95
2732
Knight, Stemberger, & Gomez
536.20
536.20
12/12/95
2733
Knight, Stemberger, & Gomez
2,403.75
2,403.75
01/09/96
2757
Knight, Stemberger, & Gomez
714.30
714.30
01/31/96
2782
Knight, Stemberger, & Gomez
1,059.01
1,059.01
02/19/96
2792
Knight, Stemberger, & Gomez
1,637.50
1,637.50
03/14/96
2816
Knight, Stemberger, & Gomez
776.28
776.28
04/08/96
2849
Knight, Stemberger, & Gomez
890.75
890.75
04/11/96
2853
Knight, Stemberger, & Gomez
661.70
661.70
04/16/96
2862
Knight, Stemberger, & Gomez
496.74
496.74
05/19/96
2895
Knight, Stemberger, & Gomez
550.54
550.54
06/26/96
2935
Knight, Stemberger, & Gomez
504.98
504.98
07/23/96
2967
Knight, Stemberger, & Gomez
474.05
474.05
08/15/96
2993
Knight, Stemberger, & Gomez
406.31
406.31
09/12/96
3006
Stemberger & Gomez
5,503.00
5,503.00
3053
Stemberger & Gomez
1,131.42
1,131.42
Total for Period One
18,246.53
5,935.53
714.30
500.00
11,096.70
8.3 The Second Period, October 18, 1996 through October 18, 1997
8.3.1
The annual return filed by Mark Andrew Gomez with the Probate Court of
Coweta County contains several errors. The return states that total assets of
$141,987.00 were carried over from the first period, when in fact, this is the amount
in the Edward D. Jones brokerage account. He should have reported the balances in
the checking accounts as well as in the brokerage account. Based upon the
restatement detailed in the spreadsheet at 8.2.10, the assets should have been
$180,034.98 at that time.
