Bruno and Francesca Tabbi - Page 13

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          Canta II            commissions             21,826.426                      
          Canta II            refunds                    481.05                       
          Homeowners          commissions              1,395.00                       
               Petitioner husband deposited no commission checks in                   
          petitioner wife's accounts in 1989.  However, he or one of the              
          other Soldi shareholders wrote checks to petitioner wife on                 
          Soldi's bank account totaling $4,148.29 in 1989.                            
               Petitioner husband had real estate commissions of $79,496              
          (including $23,425 of Soldi's funds which petitioner husband                
          deposited in accounts which he controlled), refunds of $481.05,             
          and other income of $150 in 1989.  Petitioners reported that they           
          had income of $49,652 from petitioner husband's real estate                 
          activities for 1989.                                                        
          6.   Petitioner Husband's Payments to Clients and Investors                 
               On October 16, 1986, petitioner husband was the agent for              
          Christoforo and Jacqueline Mazzola at a real estate closing on              
          42407 Jo-Ed, Sterling Heights, Michigan.  As their agent, he                
          received $79,129 at the closing.  Petitioner husband deposited              
          the $79,129 in Americana's bank account.  In 1987, petitioner               
          husband borrowed $42,186 from his parents, Richard and Elvera               
          Tabbi, to pay the Mazzolas.  He paid the Mazzolas (or Olympia               
          Homes on the Mazzolas' behalf) $46,387 from the Earl Kiem Realty            
          Bell/Shores escrow account in 1987 and $35,395 from Canta in                
          1988.                                                                       

               6 This includes $6,988 of Soldi's funds petitioner husband             
          deposited in Canta's Wilmington Trust account.                              




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