- 4 -
During the years in issue, petitioner made deposits into
their personal bank accounts in the following amounts:3
Gross
Year Deposits
1988 $843,032
1989 530,188
1990 1,285,386
1991 1,149,802
Total 3,808,408
Some of these deposits were made in the form of cash. Some
of these deposits came from two of Radtam’s bank accounts.4 Cash
deposits and deposits from the Radtam accounts that were made
into petitioners’ personal bank accounts for the years in issue
were as follows:
Cash Deposits from
Deposits Radtam Accounts
1988 $64,372 $503,855
1989 41,202 293,313
1990 90,804 453,688
1991 394,311 227,543
Total 590,689 1,478,399
3See appendix B for details of deposits to personal
accounts.
4Account Nos. 600-871255 and 23 856021 3.
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