Passyunk Avenue for $120,000. Part of the purchase price
consisted of a cashier's check for $50,500 drawn from
petitioners' United Jersey Bank account. Petitioners held
their interest in the property as tenants by the entirety.
In 1990, petitioner's interest in the property was
forfeited to the U.S. Government in connection with
Mr. DiMichele's conviction on drug charges, as discussed
below.
On October 19, 1984, Mr. DiMichele and Mr. Dennis G.
Maryak purchased properties at 506, 508, and 510 Fitzwater
Street for $30,000. They sold these properties at the end
of 1986 for $200,000.
On May 10, 1985, petitioner and Mr. DiMichele
purchased property at 1916-18 N. 5th Street for $32,000.
They paid for the property by check and did not finance any
portion of the purchase. At some time after they purchased
the property, petitioner obtained sole ownership of it.
Petitioner remained the owner of the property at the time
of trial.
On December 11, 1985, petitioner and Mr. DiMichele
purchased property located at Trina Drive for $8,500. They
paid for the property with a check in the amount of $10,000
that petitioner drew from her account at Home Unity Savings
& Loan on December 4, 1985. Petitioner and Mr. DiMichele
sold the property in 1994 for $65,000.
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