Rogelio R. Balot and Zenaida V. Balot - Page 9




                                        - 9 -                                         
          record does not show that either petitioner received any such               
          direct tips.                                                                
          D.   Petitioners’ Involvement With the CIPAA Casino                         
               Rogelio and Zenaida became members of CIPAA to help with the           
          cultural center project.  In 1991, Rogelio and Zenaida applied              
          for and obtained positions with the CIPAA Casino; each of them              
          worked for the CIPAA Casino during each of the years in issue.              
          After receiving extensive training from the CIPAA Casino’s                  
          management, Rogelio became a low-stakes blackjack dealer; Zenaida           
          became a roulette dealer.  Rogelio began working for the CIPAA              
          Casino on or about March 30, 1991; Zenaida began on or about                
          November 23, 1991.  Rogelio and Zenaida maintained their full-              
          time positions with Validity Corporation and First American Bank,           
          respectively, in addition to the positions they held at the CIPAA           
          Casino.                                                                     
               Each petitioner worked for the CIPAA Casino most Saturdays             
          and most Tuesdays.  For 1991 and 1992, each petitioner typically            
          worked for the CIPAA Casino 14 hours on Saturdays.  Rogelio                 
          typically worked for the CIPAA Casino 11 hours on Tuesdays;                 
          Zenaida typically 6 hours on Tuesdays.  (The record does not                
          include time sheets or equivalent information for 1993.)                    
               Rogelio became a pit boss at some point.  (See infra note              
          3).  Rogelio became treasurer of the CIPAA Casino in 1994.                  








Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011