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distributed to each of Lisle and Ballard, respectively, through
Carlco and TMT, and 10 percent to Kanter through BWK, Inc.
Respondent has established by clear and convincing evidence
that Ballard failed to report income from the Five in the
following amounts for each of the years at issue:
Year Omitted Income
1978 $17,277
1979 186,758
1980 391,538
1981 467,972
1982 710,001
1984 337,715
1987 300,900
1988 283,440
1989 358,492
Respondent has established by clear and convincing evidence
that Lisle failed to report income from the Five in the following
amounts for each of the years at issue:
Year Omitted Income
1984 337,715
1987 300,900
1988 283,440
1989 358,492
Respondent has established by clear and convincing evidence
that Kanter omitted income from the Five in the following amounts
for each year at issue:
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