Leo M. Ryan, et al. - Page 14

                                       - 14 -                                         

          their wives went on a vacation to Rio de Janeiro.  The trip cost            
          approximately $900 to $1,000 per person.  Wilson gave Grove cash            
          for the Wilsons' fares.                                                     
               Petitioner Giongo                                                      
               On December 14, 1982, Giongo purchased 22 acres of                     
          undeveloped real property in Huntington Mills, Pennsylvania, for            
          the purchase price of $13,650.  Giongo made an initial payment of           
          $3,650, plus $473 in closing costs, and undertook a $10,000                 
          purchase money mortgage for the balance, with monthly payments of           
          $155.27.  The property was titled in the names of Giongo and his            
          wife.  The Giongos later located a trailer and constructed a dirt           
          road on the property.                                                       
               On November 25, 1983, Giongo purchased 30 shares of AT&T               
          stock in the name of Ronald V. Giongo, Sr., custodian for Ronald            
          V. Giongo, Jr., for the amount of $1,955.67 through William                 
          Johnson at Hopper Soliday.                                                  
               Petitioner Cattalo                                                     
               Cattalo purchased MCI stock in his son's name.  By December            
          1981, Cattalo had purchased at least $5,000 of PECO stock in the            
          name of James G. Cattalo, custodian for James G. Cattalo, Jr.               
          Cattalo was the payee of a money order in the amount of $2,000              
          dated January 7, 1982.  On January 8, 1982, Cattalo deposited               
          $3,500 in cash into his bank account.  On December 14, 1982,                







Page:  Previous  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  21  22  23  Next

Last modified: May 25, 2011