- 11 - During 1988, petitioner and Ms. Dawson went on a Caribbean cruise. During such year, Ms. Dawson’s parents went on a Caribbean cruise that petitioner and Ms. Dawson gave them as a present for their anniversary. The cost of the trip was $1,316. Also during that year, petitioner, Ms. Dawson and their daughter Audrey went on a vacation to Disneyland in California. The $1,190 cost of the trip was paid with a check drawn on the joint checking account with Mid County Teachers. On Christmas Eve 1988, petitioner and Ms. Dawson gave Ms. Dawson’s sister, her husband, her sister’s two children, and petitioner’s and Ms. Dawson’s daughter Audrey a vacation to Disneyland. The $2,656 cost of the trip was paid with a check drawn on the joint checking account with Mid County Teachers. During 1988, petitioner and Ms. Dawson were members of the Pompano Club, a private dining club. On June 6, 1989, petitioner and Ms. Dawson purchased a 1988 Passport Motor Home (motor home) for $47,804 from Henry Courts RV. Ms. Dawson did not hide from petitioner any of the items she purchased with embezzled funds. Petitioner’s and Ms. Dawson’s Income Tax Returns Petitioner and Ms. Dawson timely filed a joint Federal income tax return for each of their 1987 and 1988 taxable yearsPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
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