Harold F. and Barbara J. Swiatek - Page 4




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          Mr. Garcia's Business Arrangements                                          
               Mr. Garcia embezzled funds from RAI by submitting false                
          installment contracts.  By the end of August 1991, petitioner               
          became aware of the situation but nonetheless failed to take any            
          action to stop Mr. Garcia's behavior.                                       
          Payments Made to Petitioners                                                
               During 1991, petitioner received a total of $271,835.58                
          (rounded to $271,836) from Mr. Garcia and/or AVD and LI, as                 
          follows:                                                                    
               Date                     Amount                                        
                   5/14                     $751.92                                  
           5/14                    1,584.95                                           
          5/14                    1,303.52                                            
          6/5                     4,356.14                                            
          6/25                    2,846.76                                            
          7/3                     2,242.24                                            
          7/5                     2,832.66                                            
          7/12                    2,257.32                                            
          7/17                    2,247.18                                            
          7/30                    2,103.06                                            
          8/1                    30,000.00                                            
          8/9                    30,000.00                                            
          8/16                   30,000.00                                            
          8/29                   30,000.00                                            
          9/13                    2,392.97                                            
          9/13                   30,000.00                                            
          10/9                   15,000.00                                            
          10/9                    2,483.32                                            
          10/16                  20,000.00                                            
          10/16                   2,597.15                                            
          10/21                  15,000.00                                            
          10/23                   2,417.51                                            
          11/8                    2,362.82                                            
          11/13                   2,417.92                                            
          11/14                   1,300.00                                            
          11/21                   2,502.67                                            
          11/21                   1,300.00                                            
          11/27                   2,641.00                                            




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