43
8.3.10
During Period Two, 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 otherwise improperly paid to Mark
Andrew Gomez.
Date
Check
Payee
Amount
Comm
Comm
“Legal”
Extra-
#
2.50%
0.05%
ordinary
01/16/97
3138
Stemberger & Gomez
609.34
309.34
01/22/97
3140
Stemberger & Gomez
768.24
768.24
05/27/97
3295
Stemberger & Gomez
3,844.65
3,844.65
08/28/97
3374
Stemberger & Gomez
1,577.65
1,577.65
Total for Period Two
6,799.88
5,731.64
768.24
0.00
0.00
8.4 The Third Period, October 18, 1997 through October 18, 1998
8.4.1
The annual return filed by Mark Andrew Gomez with the Probate Court of
Coweta County states that total assets of $163,487.57 were carried over from the
prior year.
8.4.2
Mark Andrew Gomez, on this third annual return, reported $150,781.63 of
income, and expenditures of $129,809.42, leaving a “net income” of $20,972.21.
8.4.3
The annual return states that he had assets of $189,352.42 (Edward D. Jones
brokerage account $68,202.54; House on Laurel Drive, $80,000.00; 1994 Lexus
ES300, $15,000.00; checking account, $26,149.88) on hand at the end of the period.
8.4.4
After restatement, the ending assets which should have been carried over to
this year totaled $250,068.58 (cash in checking accounts, $99,744.41; Edward D.
Jones brokerage account, $70,324.17; and the House on Laurel Drive, $80,000.00.)
These restatements are shown in the spreadsheet at 8.4.9.
