- 10 -
Meter Reading
7 21,254.37 +
6 21,835.31 +
5 18,254.49 +
4 20,463.36 +
3 21,646.46 +
2 19,004.57 +
1 18,787.77 +
12 17,315.88 +
11 17,674.56 +
176,236.77 *
The amounts listed under “Pocket Money” are equal to the monthly
totals for the “Net Income” column of the Reconciliation Sheets
for 1987. The amounts under “Meter Reading” are equal to the
1987 monthly totals for “Daily Income” on the Reconciliation
Sheets (which mirror the cash totals recorded on the daily Meter
Readings Sheets for that period).
In addition to the seized documents, the CID found a safe
built into the basement floor of petitioners’ residence, which
was empty. Elsewhere in the residence, the CID found
approximately $10,000 in cash.
Cash Expenditures and Cashier's Checks
During the years in issue, petitioners had substantial
amounts of cash at their disposal, and Mr. Karcho frequently used
cash and cashier's checks to carry on his personal affairs. On
or about June 4, 1988, Mr. Karcho purchased an automobile in
exchange for which he provided another automobile and $14,000 in
cash. Also in June of 1988, Mr. Karcho sold a 1973 Rolls Royce
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Last modified: May 25, 2011