Q. Mr. Mitchell, the SCI has analyzed records held by City Check Cashing and those records show that for a 15-month period, that is from January, 1986, through March of 1987, you cashed checks on behalf of County Delivery Services at City Check Cashing in an amount of approximately $523, 000. Did you cash these checks?
A. Same.
Q. Were these checks customer receivables of County Delivery Services?
A. Same.
Q. Did you report the proceeds of the checks you cashed as income to Federal and State tax authorities?
A. Same.
Q. Did you omit to report any proceeds of checks cashed as income to Federal and State tax authorities?
A. Same.
Q. Did you use proceeds from any checks cashed to pay kickbacks or bribes to anyone?
A. Same.
Q. Did you use proceeds from any checks cashed to pay anyone for labor protection?
A. Same.
