The value of the jewelry found in petitioners' home
and in safe deposit box No. 301640, in the aggregate amount
of $192,104, was determined by an appraiser retained by the
DEA agents. We note that the same jewelry was valued by an
appraiser retained by petitioners at $111,167.50.
At about the time of the Government's investigation
into Mr. DiMichele's affairs, petitioners, either
individually or jointly, maintained the following bank
accounts:
Bank Accounts/CD's Account No. Date Joint Petitioner Mr. DiMichele Total
Delaware Cash Reserve 8-943701-26/25/87 $2,181.13 -- -- $2,181.13
Delaware Cash Reserve 8-943617-2 6/25/87 -- -- $3,882.99 3,882.99
Home Unity S & L 21700884-8 6/30/87 4,546.12 -- -- 4,546.12
Home Unity S & L 199015785 8/31/87 1,760.49 -- -- 1,760.49
Home Unity S & L 1545-0112 9/17/87 -- $11,669.05 -- 11,669.05
United Jersey Bank 007006810 1/16/87 32,132.67 -- -- 32,132.67
United Jersey Bank 03483922 2/88 -- -- 2,261.58 2,261.58
United Jersey Bank 000-0028772 3/88 -- -- 14,038.08 14,038.08
United Jersey Bank 9039271 5/86 -- -- 8,668.19 8,668.19
PSFS 5-0531886 6/30/87 -- -- 11,000.00 11,000.00
Prudential S & L 01-25000000916 8/31/87 -- 19,926.48 -- 9,926.48
Beneficial S & L 03-0188210 6/30/87 -- 22,729.58 -- 2,729.58
Beneficial S & L 03-54-49227 6/30/87 -- 22,919.63 -- 2,919.63
40,620.41 27,244.74 39,850.84107,715.99
1 Titled in petitioner's name as custodian for Mark Laudadio (petitioner's son).
2 Titled in petitioner's name as custodian for Christina DiMichele (petitioner's daughter).
In addition to the above accounts, petitioner and her
husband maintained a checking account at First Pennsylvania
Bank, account No. 298-643-8, that they had opened in 1978.
During the years in issue, petitioner wrote monthly checks
from the account to pay the mortgage and certain household
utilities, such as the telephone, electric, cable TV, and
water. During 1985 and 1986, checks totaling approximately
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