-9-
for 2 years thereafter. She made about $35,000 a year working
for petitioners.
Young Ju Lee (Young Ju Burnett) worked as a masseuse at the
Springfield Tokyo Sauna intermittently from 1978 or 1979 through
1983. She made about $4,000 a month working for petitioners.
She is Kiye Oglesby's sister.
4. Record Keeping
Petitioner-husband brought the daily sheets to Tacoma and
gave them to Kil Lee. Kil Lee reviewed them to see how many
masseuses were working, how much money each masseuse earned, and
the number of customers each masseuse had. Kil Lee stored the
daily sheets in a file cabinet. In 1986, petitioner-wife told
Kil Lee to burn the daily sheets he was storing. Thereafter, Kil
Lee or petitioner-husband burned the daily sheets after reviewing
them.
Rheda Amoroso (Amoroso) worked for Kootz Accounting as a
bookkeeper during the years in issue. She prepared monthly
statements, profit and loss statements, and tax returns for
petitioners.
Petitioners prepared weekly receipt reports for each sauna
and sent them to Amoroso. Petitioners did not send the daily
sheets to Amoroso. Amoroso used the weekly receipt reports to
compute the Tokyo Saunas' annual revenue and to prepare
petitioners' tax returns. She did not know that the masseuses
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