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Mahmoud also had access to Fuad’s Glendale Federal account on
which he wrote at least two checks in 1995. One of these checks
was written to cover property taxes in the amount of $1,543.43 on
the Foster City residence. The other check was made payable to
Morhaf for $3,765 and may have been used to reimburse Morhaf for
household expenses or to cover household expenses. Also, $3,000
advanced from the home equity line of credit in Mahmoud and Fuad’s
names was deposited into the household account in 1995. Thus,
Mahmoud had available for his support in 1995 at least $32,480.4315
attributable either to himself or to Fuad. In addition, Morhaf
had wages, net of deductions and withholding, of $21,340, and at
least $3,671.94 of this amount was expended on the support of the
Mahmoud Daya family in 1995.
In 1995 Gabriel earned wages, net of deductions and
withholding, of $19,115. His 1995 Federal income tax return lists
other income totaling $516. Gabriel also received a $1,000 check
from Fuad in 1995. Although Fuad’s testimony suggests that all of
his contributions to the members of the Mahmoud Daya family were
made for the family’s general support, it is not clear that
Gabriel was under any obligation to use the funds in a particular
manner. Thus, Gabriel had a total of $20,631 which he could have
provided for the support of the Mahmoud Daya family in 1995.
15 This amount includes Mahmoud’s SSI of $6,672, Mahmoud’s
checks from Fuad totaling $17,500, the two checks totaling
$5,308.43 Mahmoud drew on Fuad’s Glendale Federal account, and
$3,000 drawn on the home equity line of credit.
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