- 22 - proof and our findings based on the preponderance of the evidence. Table 7--1994 Item Respondent Court--Fraud Court--Nonfraud Total listed accounts deposits $130,352 $130,352 $130,352 Nontaxable transfers (12,142) (12,142) (12,142) Gifts (265) (265) (265) Expense checks from LCR; rebates (185) (185) (185) Business expenditures--cash 25,612 25,612 25,612 Personal living expenditures--cash 6,154 4,054 4,054 Opening listed accounts balances (3,584) (3,584) (3,584) Closing listed accounts balances 2,759 2,759 2,759 Nontaxable cash (39,507) (44,907) (40,507) Net wages--Sandra (16,011) (16,011) (16,011) Correct Sched. C gross receipts 93,183 85,683 90,083 Reported Sched. C gross receipts 68,758 68,758 68,758 Unreported Sched. C gross receipts 24,425 16,925 21,325Page: Previous 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Next
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