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8.3.4.7
The records of McIntosh Management, Inc., reveal that the initial
payment of $4,000.00 from the funds of Gary Wayne Thompson went through the
bank account of McIntosh Management, Inc. to the escrow account of Stemberger
and Gomez. These funds were diverted from the escrow account of Mark Andrew
Gomez to the purposes of the RICO Enterprise.
8.3.4.8
Funds from the assets of Gary Wayne Thompson designated as
“Bonuses” in the amounts of $1,500.00 each were paid to Mark Andrew Gomez,
William Stemberger and Tina Barron, for a total of $4,500.00. These funds are a
part of the RICO Enterprise.
8.3.4.9
There were duplicate bookkeeping fees paid to one of the RICO
Enterprise participants, Cheryl Nelson, d/b/a White Oak Accounting.
8.3.5
There is a small amount of theft from the assets of Gary Wayne Thompson of
$35, that, in the dollar amount, is so insignificant that it is not included in the report of
stolen assets. This small theft is indicative of the bent of mind of Mark Andrew Gomez,
to intentionally misrepresent, deceive and steal as a part of his daily life. This small theft,
but telling conduct, of the Racketeering Defendant occurred as follows.
8.3.5.1
Mark Andrew Gomez paid Tony Futral, an innocent person, $35 from
McIntosh Management, a façade corporation of the RICO Enterprise to deliver some
papers to several local lawyers and to the county jail.
8.3.5.2
Tony Futral was told that the papers were a questionnaire to determine
who was the best lawyer in town.
