- 67 -
Adjustments to Elvin's Returns
Adjustment We Have Attrib. Attrib. Attrib. Attrib.
Sustained 1983 to Fraud 1984 to Fraud 1985 to Fraud 1986 to Fraud
The YOC Elvin Account $137,673 No $ 17,510 No $ 64,825 No $180,906 No
Capriole - - 170,635 Yes 133,179 Yes - -
Sea Ray Boat 1,155 Yes - - - - - -
Motor Home 10,697 No 16,802 No - - - -
Sylva Residence - - 15,000 No - - - -
Travel/Entertainment 22,014 No 14,012 No 22,080 No - -
Employee Benefits Expense 25,676 Yes 1,768 Yes - - - -
Utilities Expense 2,461 Yes 3,281 Yes - - - -
Company Vehicle Expense 1,663 Yes 2,179 Yes 4,084 Yes - -
Miscellaneous Expense 1,945 Yes 2,869 Yes 1,228 Yes - -
Repair Expense 9,693 Yes 312 Yes 2,227 Yes - -
Outside Services Expense 132 Yes 968 Yes 6,242 Yes - -
Depreciation Expense - - - - 2,400 Yes - -
Salary Expense 8,203 Yes 10,600 Yes 21,411 Yes - -
Interest Expense - - 2,053 Yes 10,947 Yes - -
Demonstrator Vehicles
Benefiting Elvin 14,352 No 18,167 No 22,708 No - -
Waterproofing Elvin's
Personal Residence - - - - - - 15,136 Yes
Prizes and Awards 4,361 No - - 10,087 No - -
Adjustments to YOC's Returns
Adjustment We Have Attrib. Attrib. Attrib.
Sustained 1983 to Fraud 1984 to Fraud 1985 to Fraud
Employee Benefits $25,676 Yes $ 1,768 Yes $ - -
Utilities Expense 2,461 Yes 3,281 Yes - -
Travel/Entertainment 22,014 No 14,012 No 22,080 No
Company Vehicle Expense 1,663 Yes 2,179 Yes 4,084 Yes
Miscellaneous Expense 1,945 Yes 2,869 Yes 1,228 Yes
Repair Expense 9,693 Yes 312 Yes 2,227 Yes
Insurance Expense - - 383 Yes 4,200 Yes
Outside Services Expense 132 Yes 968 Yes 6,242 Yes
Depreciation Expense 1,363 Yes 915 Yes 1,751 Yes
Salary Expense 8,203 Yes 10,600 Yes 21,411 Yes
Interest Expense - - 2,053 Yes 10,947 Yes
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