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Petitioner visited the warehouse frequently in order to,
among other things, check on employees and operations at the
warehouse, deliver supplies, and pick up and deliver cash -- the
form of payment typically used in petitioner’s scrap metal
recycling business.
During most of 1990, petitioner lived in a rented residence
with two of his daughters and his girlfriend at 7350 Estrella
Court, West Palm Beach, Florida (Estrella residence). The
Estrella residence consisted of a kitchen, a combined living and
dining room area, a family room, four bedrooms, 3.5 bathrooms, an
attached garage, and a swimming pool. Petitioner often
entertained personal and business guests at dinner parties at the
Estrella residence.
From the end of 1990 through 1991, petitioner lived in a
condominium that petitioner owned at 614 N.W. 13th Street, Boca
Raton, Florida (condominium). The condominium consisted of a
kitchen, a combined living and dining room area, two bedrooms and
1.5 bathrooms. Two of petitioner's daughters occasionally lived
with petitioner in the condominium.
During 1990 and 1991, petitioner’s home office relating to
his scrap metal recycling business was located in the combined
living and dining room area of both the Estrella residence and
the condominium. Petitioner furnished the living and dining room
area with desks, file cabinets, a computer, and calculators. The
record does not indicate what other furniture was located in the
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