1986
Payee Total Amount Payable
John Burke $120,297.61
Burke & Associates 432,823.00
Burke & Associates Premium Account 66,000.00
Burke & Associates Expense Account 122,880.00
Burke-Shepis 21,200.00
Burke-Shepis Premium Account 46,573.71
Burke-Shepis Expense Account 720.00
"Cash" 16,000.00
Evelyn Coleman1 550.00
Jury's 12,300.00
Lisa Tobin2 6,000.00
Rex Wyon, Inc. 500.00
Total $845,844.32
1Ms. Coleman was an employee of the Burke Insurance Agencies during the
years in issue.
2Mrs. Tobin was the wife of Steven Tobin, a bookmaker with whom Mr.
Burke gambled during the years in issue.
1987
Payee Total Amount Payable
Burke & Associates $122,900.00
Burke & Associates Premium Account 40,000.00
Burke & Associates Expense Account 22,000.00
Burke & Associates C.H.I.E. Account 35,000.00
Burke-Shepis 23,100.00
Don Balsamo3 4,000.51
North Island Express Ltd. & Don Balsamo 2,100.00
Total $249,100.51
3Mr. Balsamo supplied Mr. Burke with cocaine during the years in issue.
Premiums due U.S. Life continued to increase throughout 1986. On April
16, 1986, Felix C. Curcuru, vice president of U.S. Life, wrote to Mr. Burke
regarding premium payments of $542,894, which were overdue from the MPC. Mr.
Burke had previously advised U.S. Life that the MPC premium account was in
arrears because the Burke Insurance Agencies' administrative billing
procedures had not been fully developed. At a meeting in May 1986, Mr. Burke
informed U.S. Life that MPC premium payments were late due to billing system
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