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Although Gabriel testified that he recognized some of the
deposits into the household checking account in 1996, he failed to
identify any such deposits or provide us with a means to determine
which deposits were his paychecks. Checks totaling $2,600 payable
to Gabriel written by Morhaf on Morhaf’s checking account were
deposited in 1996 into the household checking account.5 The
remaining deposits made into the account were from funds provided
by Gabriel, Morhaf, and Fuad; petitioners, however, have provided
no breakdown of the specific amounts attributable to each. The
following are identifiable disbursements from the household
account in 1996:
Payee Amount
Pacific Bell $1,212.40
Bank of America Loan #4540719 113,621.38
Bank of America Customline account 27,170.83
Lee Buffington C.T.C. 1,543.43
John Zahar 100.00
Department of Parking, Traffic 25.00
Discover 69.28
Farmers Ins. GRP of COS 420.00
Econo Door 54.50
Michael Daya 200.00
Total 24,416.82
1 This amount includes check No. 264 in the
amount of $1,107.99, which was not included in the
“Schedule of Checks for 1996”, but which we infer
from the record was payment on Bank of America loan
specific testimony at trial from the individual who made the
notation.
5 Deposits in 1996 attributable to Morhaf’s checks to
Gabriel include $300 on Mar. 6, $300 on May 9, $500 on Jun. 14,
$300 on Jul. 9, $300 on Aug. 16, $300 on Sept. 5, $300 on Oct. 9,
and $300 on Dec. 6.
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