-6-
Amount of
Year Currency Withdrawn
1989 $154,000
1990 333,645
1991 232,750
1992 88,525
Petitioner's Use of an Incorrect Social Security Number
During each year in issue, petitioner used the same
incorrect Social Security number on the invoices he submitted to,
and on his contracts with, general contractors for construction
projects. Petitioner had used his correct Social Security number
on the income tax returns he filed for 1973, 1974, and 1975.
Petitioner's Use of a Bahamian Bank Account
During 1989-92, petitioner received payments for services
from E.A. White Construction Co. (White Co.) totaling $183,285.
In 1993, petitioner lent $200,000 to White Co. and received
$20,558 in interest from White Co.
In December 1994, petitioner deposited a White Co. check
payable to Down to Earth Plumbing, in the amount of $46,000, with
a bank in Nassau, Bahamas. In September and October 1995, U.S.
Customs officials seized three additional White Co. checks
payable to petitioner's business, in the total amount of $57,274,
which had been sent for deposit at the same Bahamian bank. By
letter dated January 1996, petitioner, through his attorney,
filed a claim with U.S. Customs that he was the owner of the
three White Co. checks seized in 1995, which he had received in
the ordinary course of his plumbing business.
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011