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8.5 The Fourth Period October 18, 1998 through October 18, 1999
8.5.1
The annual return filed by Mark Andrew Gomez with the Probate Court of
Coweta County states total assets of $189,352.42 were carried over from the prior
year.
8.5.2
Mark Andrew Gomez, on this fourth annual return reported income of
$158,392.91, and expenditures of $156,545.11, leaving a “net income” of $1,847.80.
The amount of income reported should have been $149,474.41, because Mark
Andrew Gomez included brokerage account asset appreciation of $8,918.50 in his
reported income.
8.5.3
The annual report states that he had assets of $208,887.42 (Edward D. Jones
brokerage account, $57,621.04; checking accounts, $51,266.38; House on Laurel
Drive, $80,000.00; and 1997 Volvo Sedan, $20,000.00) on hand at the end of the
period.
8.5.4
After restatement, the ending assets should have been $434,251.42 (cash in
checking, $276,630.38; Edward D. Jones brokerage account, $57621.04; House on
Laurel Drive, $80,000.00; and 1997 Volvo Sedan, $20,000.00) These restatements are
shown in the spreadsheet at 8.5.10.
8.5.5
Of greater significance than the accounting misstatements are the following
items, which are a part of the RICO Enterprise conduct of Mark Andrew Gomez and
the Other Racketeering Defendants. This RICO Enterprise conduct is as follows.
8.5.5.1
Mark Andrew Gomez made a payment of $3,000.00 to himself for an
illegal wiretap on Gary Wayne Thompson’s phone. The Probate Court appointed
