Angela Schwimmer - Page 7

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          pay a forfeiture penalty of $4.5 million to the U.S. Government,                   
          as well as other penalties.                                                        
                Also in 1992, Martin began serving his 10-year term in a                     
          minimum security prison in Allenwood, Pennsylvania (Allenwood).                    
          In 1994, Martin escaped from Allenwood and was arrested with                       
          cocaine in his possession.  At the time of trial in this case,                     
          Martin was in prison in Florida and under indictment for illegal                   
          possession of cocaine.                                                             
                At no time was petitioner involved in any way in Martin's                    
          embezzlement activity.  Petitioner had no knowledge of Martin's                    
          embezzlement activity until Martin was criminally prosecuted                       
          therefor.  Petitioner did not have signatory authority on the                      
          bank accounts into which the embezzled funds were transferred,                     
          and petitioner derived no benefit from the embezzled funds.  A                     
          large portion of Martin's share of the embezzled funds appears to                  
          have been invested in speculative securities.  Martin did not                      
          maintain the bookkeeping and paperwork associated with these                       
          speculative investments in his and petitioner's home.  The                         
          investments and securities owned by Martin as of February 14,                      
          1989, were forfeited to the U.S. Government on that date pursuant                  
          to the forfeiture agreement signed the same day.                                   

          Martin and Petitioner's Marriage and Lifestyle                                     
                Martin and petitioner married when petitioner was 18 years                   
          of age.  At the time of trial, Martin and petitioner had been                      





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