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2. Mr. Pert's Finances
Mr. Pert had a drug habit (not further described in the
record) in the early 1980's, and he had financial troubles from
1985 to 1989. Ford Motor Credit Co. obtained a judgment against
him in 1987 for $3,098 plus costs and interest.
On December 21, 1990, Mr. Pert's father gave Mr. Pert
$40,000, which he deposited in C&S. He withdrew the $40,000 on
January 7, 1991.
Around July 1991, Mr. Pert's father gave Mr. Pert real
property worth $46,000. Mr. Pert sold the property shortly after
he received it.
On October 15, 1991, Mr. Pert bought a certificate of
deposit in the amount of $30,952.
In 1988, 1989, and 1990, Mr. Pert made less than $11,000 per
year. He reported that he had gross income as follows: $8,108
for 1988, $8,589 for 1989, and $10,680 for 1990. Mr. and Mrs.
Pert reported that they had taxable income of $34,906 for 1991,
$16,098 for 1992, and $42,395 for 1993.
3. Mr. Pert's Homes
Mr. Pert owned a home at 1332 Hawaii Avenue that he bought
in the mid 1980's. Mr. and Mrs. Pert lived there about a year
after they were married. Thereafter, they moved to a house that
Mrs. Pert built on Lot 30, College Hill. They lived there for
about 8 months. They then moved to a motel for about 30 days,
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