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paid JCB to remove unsalvageable plants and other waste materials
from the nursery premises.
The exact amount of the distributions from BGE to
petitioner's husband during 1992 is unknown, and petitioner has
provided insufficient evidence to fully account for the
settlement proceeds. The record contains no documents
illustrating where the distribution of money from BGE to
petitioner's husband was deposited during 1991 or 1992.
Petitioner failed to explain the use of the following funds:
$40,000 paid to petitioner's husband on January 14, 1992, from
the escrow account holding the settlement proceeds; another
$23,654 disbursed from the escrow account to petitioner's husband
on March 31, 1992; and $5,238.47 which remained in the escrow
account as of March 24, 1998. Petitioner offered only 8 monthly
bank statements from petitioner and her husband's personal joint
bank account for 1992. Petitioner failed to offer statements or
canceled checks from any of petitioner's and her husband's other
bank accounts. Petitioners held a bank account throughout 1992
at Southern Bank of Florida. Petitioners did not produce bank
statements relating to that account from the periods March 12 to
April 12, 1992, from May 12 to July 12, 1992, from August 12 to
September 12, 1992, and from December 12 to December 31, 1992.
Petitioners failed to offer any bank statements or other
financial records from petitioner's husband's surgical practice.
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