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Petitioner produced the following evidence to establish
unreported gambling losses: (1) 83 Yonkers Raceway tickets (Race
Tickets) with an original date of April 2, 1994, and (2) a copy
of a Complaint filed in 1995 by Trump Plaza Associates d/b/a
Trump Plaza Hotel & Casino (TPA Complaint) against petitioner in
the Superior Court of New Jersey for his failure to make good on
$124,400 in checks payable to "T.P.A.", which were returned by
the bank stamped "insufficient funds." These checks had been
delivered by petitioner in payment of a Trump Plaza statement of
petitioner's account, which reflected the following charges:
Date Amount
May 5, 1995 $51,400
May 19, 1995 23,000
May 19, 1995 50,000
The TPA Complaint alleges that petitioner made an
application for credit with Trump Plaza Associates, which was
approved March 13, 1992. Petitioner's credit record, which was
attached as an exhibit to the TPA Complaint, reveals the
following extensions of credit to petitioner:
Date Time Amount
Mar. 13, 1992 12:45 a.m. $25,000
May 29, 1992 12:00 a.m. 50,000
Feb. 14, 1993 6:00 p.m. illegible
July 26, 1994 8:50 p.m. 50,000
July 26, 1994 10:00 p.m. 100,000
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