Form Mf 04-7 - Motor Fuel Distributor - 5 Day Revocation Page 7
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10Q. Well, I’m just saying one of the checks was for $86,000.
A. Yes, when we would have had our facility our checks would
have been that high.
Q. All right. And is the current amount that you are in arrears to
the Department partially caused by checks that were returned for
insufficient funds?
A. Yes.
Q. And for what months were those?
A. They were for the return months of May and June of this year.
(Tr. pp. 22-23)
At another point, the testimony of Ms. Doe, in response to questions of her attorney, was:
Q. All right. Jumping back for a moment. In the history of the
business, is it true that ABC Fuel didn’t always own gas stations?
A. No, we started in the gas station business six years ago.
Q. All right. And at a time -- at one point ABC Fuel owned a
station referred to as the station?
A. Yes, it was a truck stop.
Q. Okay. And tell the Hearing Officer what happened to your
total gallons with the acquisition of this truck stop?
A. Being that it was a truck stop, we sold a lot of diesel fuel which
has the motor fuel tax with it and a lot of gasoline. It was a high
volume site, and so with the acquisition of that gas station, we
purchased another station along with that same deal, anyway it was
that gas station almost doubled our gallons when we purchased the
truck stop.
Q. Okay. If you recall approximately when were those purchases
made?
A. In February of 1998. I know it was February when we closed
the deal because everything froze.
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