"The fraud was so extensive it was no longer merely criminal--it was business." Stieg Larsson 6-20-96 to 1-21-97 MEDICAL EVIDENCE 6-18-97 BILLY W DENISON WILL ADMITTED TO PROBATE BY IDA 6-23-97 POWER OF ATTORNEY 6-25-97 JOHN IS OUT OF MONEY DRUGS JUNE 1997 6-30-97 BIG MONEY COMES IN 7-1-97 D & D FEED 7-1-97  TO 7-7-97 MEDICAL RECORDS 7-8-97 ADMITTED TO ICU EARLY AM 7-8-97 AM GIVEN PAIN MEDS 7-8-97 DEATHBED WILL 7-10-97 FUNDS WITHDRAWN SONIA WRITES MEMOS MEDICAL RECORDS 7-11-97 NOTE SIG MEDICAL RECORDS 7-21-97 7-23-97 JD TRANSFERS $3000 SONIA MEMO DEATH CERTIFICATE 7-26-97 7-29-97 & 8-1-97 JD CONTINUES TO DRAW AFTER DEATH DRUGS JULY 1997 8-6-97 JD FILES WILL FOR PROBATE 8-18-97 JD OUT OF MONEY 8-20-97 ATTY CASTRO ENTERS SCENE 8-22-97 JD FIRES BROWNFIELD AUG 1997 EST OPENS WITH $37,177 8-26-97 $1000 DEP To COV HOT CKS 8-26-97 1ST CK TO JD TO COV HOT CKS DRUGS AUGUST 1997 SEPT 97 EST DEP $43,255 RECEIPTS (NOT) DEC EST BANK STATEMENT 2-4-98 BOB'S FIRST SUIT 10-23-98  REQ ACCTING

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