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Bank and Investment Accounts
On October 12, 1979, a checking account (Account No. 05-
0148-4) was opened in the name of King Air Conditioning at Park
National Bank (Park Bank). The type of business listed was
marine air conditioning; Donald J. Miravalle was listed as the
owner and signatory. On April 1, 1980, the signatory was changed
to Lillian Joy Miravalle, who was listed as the then owner.
Petitioners deposited business receipts into this account.
During 1981, petitioners deposited $57,123.20, including $510.31
in transfers from other bank accounts and no currency, into the
King Air Conditioning account at Park Bank. During 1982,
petitioners deposited $74,386.60, including $5,600.00 in
transfers and $850.00 in currency. During 1983, there were no
transfers or currency deposits included in the $127,629.88 that
petitioners deposited.
On April 27, 1982, Mrs. Miravalle opened up an individual
checking account (Account No. 0049051210) at Fortune Federal
Savings and Loan Association (Fortune Federal) using the name Joy
Smythe and the Social Security number 494-28-3035.3 She listed
her place of employment as retired. The deposits into this
account included some checks from third parties made out to
"Cash", transfers from the Park Bank account, and transfers from
the Atlantic National Bank checking account described below.
3 Mrs. Miravalle's Social Security number is 494-28-4035.
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Last modified: May 25, 2011