- 23 -
Totals 2411,038.63 2410,998.21
1 $15,049.92 of this amount results from respondent’s
concessions in stipulations. The remaining $3,206.36 results
from the Court’s evaluation of the evidence.
2 In the notice of deficiency checks numbered 929 ($23) and 1024
($17.42) are counted twice.
1982--Gleave Income--Clear and Convincing
On January 29, 1982, Kenmore issued a check to Gleave in the
amount of $85,000.
During 1982 Kenmore issued two checks aggregating $432.20 to
make Gleave’s mortgage payments on his house. During 1982
Kenmore issued 19 checks and made seven electronic fund transfers
aggregating $1,201.02 to make Gleave’s payments on his life and
disability insurance policies.
In February 1982 Kenmore issued two checks to Grand Island,
aggregating $1,478.58, in payment of real estate taxes on
residential property. Gleave was liable for these taxes.
During 1982 Kenmore issued seven checks to the Bank of New
York, aggregating $15,400, in payment of rental or mortgage
obligations of Eggertsville Inn. On July 12, 1982, Kenmore
issued a check to Niagara Mohawk in the amount of $1,942.42 for
electric power for the Eggertsville Inn. On August 17, 1982,
Kenmore issued a check to the Eggertsville Inn in the amount of
$78.75. Gleave owned the Eggertsville Inn. These payments were
for Gleave’s benefit and were not for any benefit to or purpose
of Kenmore.
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