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manager upon its opening in 1981, collected the daily drop
envelopes and daily sheets. Killeen deposited all of the
Screening Room's daily receipts. Killeen kept some records
pertaining to the Screening Room despite petitioner's
instructions not to keep records and to destroy any previously
created records.
Internal Revenue Service's (IRS) Criminal Investigation
of Petitioner
During 1982, the IRS began a criminal investigation of
petitioner. Petitioner instructed Killeen to avoid the IRS.
Petitioner coached Killeen on how to answer questions from
the IRS. Additionally, when Killeen became nervous about the
IRS's investigation, petitioner sent Killeen on vacation to Long
Beach, California, for about 2 months.
Petitioner's Cash Dealings
Petitioner dealt in cash. Petitioner paid many of his
personal expenses with cash.
On occasion, petitioner used cash from the Bijou's drop
envelopes to pay his personal expenses. These expenses included
a downpayment of at least $23,000 on a condominium located at
3530 North Lake Shore Drive in Chicago (the 3530 condo) and the
babysitter's weekly salary.
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