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Banking requested substantiation on the promissory notes.
Petitioner was notified that he would have to submit his
fingerprints as part of a routine background check by the Federal
Bureau of Investigation. Petitioner did not respond to the
requests and did not purchase the bank. Petitioner subsequently
returned the promissory notes to his family members.
Petitioner entered into an option agreement to purchase a
shopping center in San Antonio for $1,880,000. Correspondence
dated July 19, 1991, provided petitioner's financial information
to a mortgage company in connection with the purchase of the
shopping center. The information that petitioner provided
included salary of $150,000 as acting adviser for Cable Leon and
the other companies in Mexico and dividends and interest of
$1,013,149 from income on notes due him from his children.
Petitioner paid $10,000 for the option but subsequently did not
exercise his right to purchase the property.
In August 1990, petitioner hired Lorena Esquivel (Esquivel)
to work for M&S. After M&S was dissolved in 1991, Esquivel
continued to work for petitioner as an employee of Interservice.
Esquivel acted as a personal assistant to petitioner and was very
involved in his business and personal affairs. Her duties
included assisting petitioner with correspondence and filling out
applications. In May 1991, Esquivel and Boldt interviewed and
hired Gloria Rodriguez (G. Rodriguez) as a bookkeeper.
G. Rodriguez's tasks included setting up vendor and
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