Ernesto H. Monroy - Page 7

                                        - 7 -                                         
          administrative files and creating backup for bank statements,               
          accounts receivable, and notes payable.  She worked on                      
          petitioner's personal accounts and business accounts, including             
          M&S and Interservice.  G. Rodriguez gathered information for use            
          by Boldt, who prepared petitioner's 1990 Federal income tax                 
          return.                                                                     
               As part of G. Rodriguez's duties, she prepared various                 
          ledger sheets reflecting transfers of funds into and out of                 
          petitioner's business and personal accounts.  On numerous                   
          occasions, G. Rodriguez inquired as to the source of the funds in           
          an attempt to perform her duties and to reconcile the accounts.             
          She was instructed by petitioner to label many of the transfers             
          as payments from or amounts payable to either "Mexican Company"             
          or petitioner's wife.  She was never told the name of the Mexican           
          company or the reason that a Mexican company would be                       
          transferring funds to petitioner.  She was not aware of any loans           
          from petitioner's wife.  Other financial reports that were                  
          prepared by G. Rodriguez for petitioner listed the source of the            
          funds as "??" because petitioner would not provide her with the             
          source of the deposits.                                                     
               Petitioner left for Mexico in the beginning of July 1991               
          because his mother was terminally ill.  During that same time,              
          G. Rodriguez was contacted by U.S. Government authorities,                  
          specifically U.S. Customs and the Internal Revenue Service (IRS),           
          regarding the activities of petitioner.  The Government was                 




Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011