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investigating, at least in part, the source of petitioner's
income. G. Rodriguez notified Esquivel about the investigation.
Petitioner did not return to live in the United States after
his mother's death. He had been informed that he was the subject
of an investigation by the U.S. Government. In August 1991,
petitioner summoned G. Rodriguez and Esquivel to Mexico to meet
with him. In Mexico, petitioner, petitioner's daughter Gabriela,
and Esquivel reviewed petitioner's bank accounts and discussed
wire transfers and money orders. A comparison was made between
the records that Esquivel kept in the United States and the
records that Gabriela kept in Mexico.
Sometime during the summer of 1991, petitioner replaced
Boldt with a new accountant, William C. Bradley (Bradley).
Esquivel sent a letter to Bradley dated October 22, 1991. The
letter accompanied a "summary and copies of deposits received in
our office from Mexico to the best of my knowledge." The summary
amounts for Interservice showed deposits from January 1, 1991,
through July 18, 1991. The 1991 transfers to Interservice from
Mexico totaled $545,423.20. Included in that amount was a $6,000
deposit from Cable Leon. In addition to the $545,423.20 deposits
from Mexico, there were also two July 29, 1991, deposits to
Interservice totaling $3,500. The source of the $3,500 deposits
was "Gabriela Monroy", petitioner's daughter. The 1991
Interservice deposits from Mexico and Gabriela totaled
$548,923.20.
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