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Amount Source of funds
$50,002.78 Americana
30,268.57 sale of real estate owned by
petitioners and/or Americana
7,229.75 petitioner husband's income
1,907.00 installment income from sale of
real estate
2,707.00 Schedule E rental income
3,110.00 petitioners' bank accounts
Total: $95,225.10
Petitioner husband used $53,265.84 from the escrow account
in 1987 to pay petitioners' personal expenses and expenses
relating to various real properties owned by petitioners and/or
Americana.
Petitioner husband made several deposits of currency of more
than $100 in 1987.
Petitioner husband deposited income he earned in 1987 and
1988 in bank accounts in petitioner wife's name. She used these
bank accounts to pay personal and household expenses.
c. 1988
Petitioner husband earned commissions of $14,621.84 in 1988
from the sale of two residences in Rochester, Michigan.
Petitioner husband cashed the two commission checks at the East
Side Market, and deposited the cash. Petitioner husband made
several other large (i.e., more than $1,000) deposits of currency
in 1988.
Petitioner husband deposited the following amounts in 1988:
Account Type of Income Amount
Petitioner wife commissions $7,888.00
Petitioner wife other 4,651.58
Canta commissions 69,242.26
Canta refunds 403.50
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Last modified: May 25, 2011