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(c) performing administrative duties for other entities
owned or controlled by Canelos family members;
(d) in 1989 and 1990, paying an employee of the Canelos
brothers or their related entities to coordinate growers,
not the otros growers, in the Baja California, Mexico,
region (Baja) and to find additional land owners whose
produce could be shipped through the Canelos organization's
packing plant in the Baja.
Alberto Maldonado Guerra (Mr. Maldonado) served as
petitioner's general manager during the years in issue. He
reported directly to Mr. Canelos. Mr. Maldonado oversaw
petitioner's day-to-day operations. He monitored petitioner's
financial status through daily sales reports, weekly receivables
and payables data, and trial balances. In addition to his
position as petitioner's general manager, Mr. Maldonado served as
secretary-treasurer of Apollo Produce Distributors (Apollo),
which also was owned by the Canelos brothers.
Petitioner's head bookkeeper and office manager, Eva Padilla
(Mrs. Padilla), reported directly to Mr. Maldonado. Mrs. Padilla
also served as vice president and secretary and a member of the
board of directors of RCLA. In addition, she owned Apache
Produce Distributors, Inc. (Apache), with her husband, Peter
Padilla (Mr. Padilla). Mr. Padilla served as president of
Apache.
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