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Cash deposited into
Anthony J. Medina, Jr. Co.
account #541-834 100 12,285
Sheila Buralli, babysitter 3,000
Mercedes Benz 18,015
Ultimo, clothing store 1,100
Parking space rental 156 156
Sylvia Dawson, housekeeper 2,400
Tiffany's 742 1,559
Personal money orders 28,697 82,478
Gold Coast Travel Corp. 1,165
Susan Toushin's "walking
around" money 12,000
Total cash uses $97,055 $101,838
Petitioner's Plea Agreement
On August 8, 1991, petitioner pleaded guilty to filing a
false income tax return for 1980 in violation of section 7206(1).
In his plea agreement, petitioner admitted to skimming cash
proceeds from E&A of IL through his operation of the Bijou.
Petitioner admitted his unreported skimmed cash income totaled
$59,411 for 1980.
OPINION
I. Unreported Income
The first issue presented is whether petitioner had
unreported income for 1980, 1981, and 1982. Petitioner bears the
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