- 4 - payment of petitioners’ expenses to Mr. Campbell. Many of the wire transfers by Mr. Tyler were to Ms. Faye Williams, who was Mr. Campbell’s sister. No agreement between Mr. Campbell and petitioners or between Ms. Williams and petitioners was introduced in evidence. Mr. Tyler alleged payments also were made by petitioners to Mr. Campbell by means of payments made by Mr. Tyler to Mr. Tyler’s brother, Ed Tyler, of Colorado for an alleged purchase of real estate. No agreement of sale and no agreement relating to a real estate commission was introduced in evidence. Mr. Tyler testified petitioners leased office space from Mr. Campbell who leased it from another brother of Mr. Tyler, Ernest Tyler, of Colorado. No lease between Mr. Ernest Tyler and Mr. Campbell or between Mr. Campbell and petitioners was introduced in evidence. Petitioners had no books or records of this alleged business. Petitioners had no copies of lease agreements with respect to this alleged business. Petitioners had no copies of agreements with any of the individuals named above. Petitioners had no copies of loan agreements with respect to this alleged business. Petitioners had no checks to evidence payment of any expenses with respect to this alleged business. Petitioners had no receipts for payment of alleged expenses of this alleged business. We need not accept self-serving testimony of a petitioner orPage: Previous 1 2 3 4 5 6 Next
Last modified: May 25, 2011