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resident alien status to petitioner on July 7, 1987, which
petitioner held through December 31, 1990.
During 1990, petitioner owned 24 percent of the outstanding
shares of the following corporations: Powertex, Inc. (Powertex),
a Vermont corporation, Powertex Plus, Inc. (Powertex Plus), a
Montreal corporation, and Powertex, Inc. (Powertex, S.C.), a
South Carolina corporation. During 1990, petitioner was vice
president of Powertex, Powertex Plus, and Powertex, S.C. As vice
president of Powertex, petitioner purchased raw materials and
hired employees for the Powertex plant in Alburg, Vermont, and
dealt with Powertex customers. As vice president of Powertex
Plus, petitioner oversaw the daily operation of Powertex Plus'
factory in Rouses Point, New York, and communicated with Powertex
Plus' suppliers in Montreal. As vice president of Powertex,
S.C., petitioner supervised the startup of the company's
operations in Charleston, South Carolina.
During 1990, petitioner also owned a 25-percent share in the
Podd Trust Associates partnership and the Fort Montgomery Estates
partnership. Both partnerships own and lease property in the
United States.
On January 1, 1989, petitioner met Ann Cohen (Ms. Cohen), a
resident of Fort Lauderdale, Florida. Shortly afterwards,
petitioner and Ms. Cohen began dating. Petitioner and Ms. Cohen
continued dating throughout 1989 and 1990.
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