Michael J. Fitzpatrick - Page 9

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               In 1987 and 1989, Finley, Romeyn, and petitioner were each             
          convicted of related crimes involving dishonesty and false                  
          statements in the Federal District Court for the District of                
          Rhode Island.  Finley and Romeyn each pled guilty in 1987 to two            
          counts of making false statements on documents submitted to the             
          Federally insured Old Colony Co-Operative Bank requesting                   
          construction loan advances, in violation of 18 U.S.C.                       
          section 1014.  Romeyn also pled guilty in 1987 to one count of              
          making material false statements on the Landing 1982 Federal                
          income tax return in violation of section 7206(1); these material           
          false statements consisted, in part, of falsely deducting                   
          payments made to R&S as business expenses.  On May 19, 1989,                
          petitioner was convicted of willful attempted evasion of his 1981           
          and 1982 income tax liabilities under section 7201.  This                   
          conviction was affirmed by the Court of Appeals for the First               
          Circuit.  See United States v. Fitzpatrick, 892 F.2d 162 (1st               
          Cir. 1989).  Petitioner was also convicted of two counts of                 
          conspiracy to travel, and use of the mails and interstate                   
          commerce between Rhode Island, New York, and the Republic of                
          Panama to facilitate bribery and the distribution of the proceeds           
          of bribery in violation of 18 U.S.C. sections 1952 and 2.                   
          A.  Unreported Income                                                       

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