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A. Veterinarian Services and the Sale of Livestock
Petitioner provided veterinarian services, and he bred and
sold animals. As a result, petitioner received payments by
checks totaling $47,750 in 1988,25 $88,404 in 1989,26 $74,360 in
1990,27 $16,059 in 1991,28 and $17,880 in 1992.29 In 1988, checks
totaling $11,000 were payable to Dr. Temple, while the remaining
checks totaling $36,750 were payable to Plume Enterprises and
deposited into the Bank One 855 account. This account was
fashioned as a trustee account, but all funds deposited in the
account were based on payments petitioner received for
veterinarian services that he provided and from the sale of
animals that he sold. Mrs. Temple had signatory authority over
the account.
In 1989, petitioner received checks totaling $88,404 for the
services he provided as a veterinarian and from the sale of
animals. Petitioner deposited checks totaling $87,804 in the
Bank One 855 account, and the remaining check for $600 in the
Bank One 863 account. Petitioner’s spouse, Mrs. Temple, had
signatory authority over both accounts.
25See appendix F.
26See appendix G.
27See appendix H.
28See appendix I.
29See appendix J.
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