contradicted by her husband's testimony during which he never mentioned any jewelry that was inherited from petitioner's mother or grandmother. Rather, in reviewing petitioner's appraisal of the jewelry, he testified that he had acquired the jewelry over a period of many years. He testified as follows: Q Again, describing the jewelry that is contained in this appraisal, these were various items that you acquired over the years? A That's correct. Petitioner knew that her husband had collected and stored large amounts of cash in their home. One of Mr. DiMichele's criminal conspirators, Mr. Madgin, testified that from time to time he delivered large amounts of cash, anywhere from $25,000 to $100,000, to Mr. DiMichele at petitioners' home. Mr. Madgin also testified that in 1985, he delivered a brown bag containing approximately $50,000 to $100,000 in cash to petitioner in her husband's absence. Mr. Madgin also testified credibly that on one occasion, he discussed drug transactions with Mr. DiMichele and another person and they counted money atPage: Previous 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 Next
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