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8.3.4.4
There is a monthly payment that is part of a structured settlement from
Allstate in the amount of $9,274.19, which is unaccounted as an asset.
Additionally, there are no expenses documenting the expenditure of this asset.
The monthly payment deposit of $9,274.19 should have been placed in the
guardian checking account of Gary Wayne Thompson during July of 1996. Mark
Andrew Gomez destroyed the bank statement of First Union National Bank for
that month and secreted the disappearance of this $9,274.19.
8.3.4.5
Based upon comparable services in this geographical area, during this
period, the cost of in-home caretakers averaged $2,500.00 a month. Mark Andrew
Gomez paid monthly fees in excess of $2,500.00 to McIntosh Management, a
sham entity created by the Racketeering Lawyer/former Guardian and the Other
Racketeering Defendants, during this period. McIntosh Management provided far
less than adequate care for Gary Wayne Thompson.
8.3.4.6
Mark Andrew Gomez was an officer and shareholder of McIntosh
Management, one of the entities created by the RICO Enterprise. The books and
records of McIntosh Management reflect the operation of the RICO Enterprise by
the excessive fees charge to funds of Gary Wayne Thompson. Examples (more
fully described in items 8.3.4.7 and 8.3.4.8 below) include a payment made to the
escrow account of Mark Andrew Gomez’s law firm; bonuses paid to the Other
Racketeering Defendants; and “legal fees” paid to the Racketeering
Lawyer/former Guardian in the amount of $2,500.00.
