8
Date Check/currency Amount deposited Source
1/21 currency $ 4,650 Jan. Brazil trip
1/22 currency 1,120 Jan. Brazil trip
1/23 currency 200 Jan. Brazil trip
2/1 currency 6,680 Jan. Brazil trip
4/4 currency 9,500 Apr. Brazil trip
4/4 currency 9,500 Apr. Brazil trip
4/4 currency 9,500 Apr. Brazil trip
4/5 currency 7,000 Apr. Brazil trip
4/23 check 640 PanAm refund
5/3 check 8,000 exchanged money
6/4 currency 2,900 June Brazil trip
6/21 currency 500 June Brazil trip
7/18 check 45 manufacturer's rebate
7/26 travelers checks 4,000 July Brazil trip
11/22 currency 3,000 Nov. Brazil trip
12/26 currency 4,800 Dec. Brazil trip
Total $72,035
On some of his trips to Brazil in 1991, petitioner-husband
took money from the safe and gave it to his secretary. He
instructed her to use the money to pay expenses, such as Social
Security, and to wire him the balance. Petitioners deposited the
following funds from wire transfers (from nontaxable sources) in
their U.S. accounts in 1991:
Date Amount deposited Source
4/4 $20,000 personal assets in Brazil
5/29 15,900 Money returned to manufacturer for
jewelry consignment
7/24 5,500 personal assets in Brazil
9/30 8,469 personal assets in Brazil
10/9 10,000 personal assets in Brazil
10/17 15,000 personal assets in Brazil
Total $74,869
F. International Best Buys
In February 1987, petitioner-husband started an import
business in Raleigh called International Best Buys
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Last modified: May 25, 2011