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Petitioners' Financial Information
Wilson advised 5 Squad members to buy stock and referred
several officers to his broker, William Johnson, at the brokerage
firm of Hopper Soliday & Co. (Hopper Soliday). Generally, the
officers referred by Wilson would buy stock in the same companies
that Wilson bought. The officers discussed the advantages of
placing assets in the names of their children.
Petitioner Wilson
Wilson bought and sold stocks regularly. Wilson opened
custodial accounts for his three children. The following
accounts were held at the brokerage firm Hopper Soliday:
Account Name Account No.
John R. Wilson 219395
Lisa DiWilliams1 220144
J.R. Wilson c/f Jennifer Wilson 224206
John R. Wilson c/f Christopher S. Wilson 219283
John R. Wilson c/f Marc James Wilson 219263
1Lisa DiWilliams was Wilson's fiancee when the account was
opened; they married on May 16, 1982.
William Johnson dealt exclusively with Wilson on all of these
accounts. The largest account in terms of dollar value was that
of Wilson himself.
Wilson made the following cash transactions with Hopper
Soliday:
Date Account Amount Purpose
Mar. 3, 1980 John R. Wilson $1,410.00 Cash deposit
Sept. 10, 1980 John R. Wilson 18,398.65 MCI shares
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