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was paid to her by checks from Administration Co., and she
testified that she worked for Administration Co.
Amy Albrecht (Albrecht) described her role as looking at
"deals". Albrecht's testimony that she submitted on the average
anywhere from 20 to 40 deals a year to Freeman greatly exceeds
the 5 or 6 deals a year she had previously claimed during an
interview with IRS agents. The $1,000 a month that Albrecht
received did not depend on what she did or how many "deals" she
looked at. She received $1,000 a month even if she did nothing.
The checks issued to Albrecht were from either KWJ or
Administration Co. During the time that Albrecht was receiving
$1,000 a month from KWJ or Administration Co., she was employed
by the Vantage company.
The testimony of Thomas Lisle, Melinda Ballard, Hart, and
Albrecht is not credible. They performed no services for KWJ.
The payments to them were from funds Ballard and Lisle earned
from the Prudential transactions.
The record clearly shows that Kanter, Ballard, and Lisle
agreed to share the payments made by the Five related to the
Prudential transactions that were paid to IRA, Zeus, and KWJ
Corp. in the ratio of 45 percent each to Ballard and Lisle and 10
percent to Kanter. Most of the funds were accumulated in IRA or
a subsidiary until after Ballard and Lisle left Prudential. It
was then that 45 percent of the accumulated funds were
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