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1984 31,614,968.77
1985 40,767,857.96
Total: 156,278,250.28
M.L. Associates issued Forms W-2, Wage and Tax
Statement, to petitioners' children, Roanna and Terrence,
for 1983, 1984, and 1985. The Forms W-2 report that each
child was paid $3,600, $3,900, and $3,900 for 1983, 1984,
and 1985, respectively.
Petitioner's Criminal Activity
On August 6, 1969, the police raided Heller's Cafe.
They arrested Mr. Isadore London for "allowing his premises
to be used for gaming", and they arrested petitioner for
"setting up and promoting a lottery". In September 1969,
the U.S. District Court for the District of Massachusetts
found petitioner and his father guilty of those offenses.
Mr. London and his father were arrested a second time
in 1974. On November 7, 1974, they were indicted and on
July 24, 1975, they pleaded guilty to unlawfully,
knowingly, and willfully conducting an illegal gambling
business in violation of title 18 U.S.C. sections 1955 and
2. They were each sentenced to 2 years in prison. The
sentences were suspended and they were placed on probation
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