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(Nordstrom) and earned $21,340 and $29,450 in wages, net of
deductions and withholdings, in the respective years.
During 1995 and 1996, the Mahmoud Daya family maintained
three checking accounts at Bank of America and one checking
account at Glendale Federal Bank. Gabriel maintained Bank of
America account No. 04879-09049 (Gabriel’s checking account) as
his personal checking account. Morhaf maintained Bank of America
account No. 00407-06172 (Morhaf’s checking account) as his
personal checking account. Glendale Federal Bank account No. 558-
703707-2 (household checking account) was maintained as an account
for the payment of the Mahmoud Daya family’s household expenses.
Mahmoud and Laila maintained Bank of America account No. 02810-
05978 (Mahmoud and Laila’s checking account) as their personal
checking account.
Mahmoud also had unrestricted access to Glendale Federal Bank
checking account No. 558-703483-1 (Fuad’s Glendale Federal
account) that Fuad opened for Mahmoud to use. Although the
account was in Fuad’s name and contained Fuad’s money, Mahmoud had
the ability to withdraw money from the account at any time for any
purpose.
Gabriel established the household checking account as a means
for Laila to pay household expenses. The account was held in his
name, and Laila was a signatory named as attorney in fact.
Gabriel, Morhaf, and Fuad all contributed money to the household
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