Michael and Patricia Vetrano - Page 7




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                  On or about May 29, and November 11, 1992, Mr. Vetrano              
             filed case information statements with the divorce court.                
             Both statements include the following “income information”:              

                                 1. Last Year’s Income         Yours                  
                  1.  Gross earned income in calendar year (1991)$8,605                 
                  2.  Unearned income (same year)              2,995                  
                  3.  Total Income Taxes paid on above income                         
                       (inc. Fed., State, F.I.C.A. and S.U.I). 2,023                  
                  4.  Net Income                               9,577                  

             Petitioner’s return for 1991 reports wages of $8,605,                    
             taxable interest of $112, a State tax refund of $46, and                 
             unemployment compensation of $2,837.  As to petitioner’s                 
             income for 1992, the case information statements submitted               
             to the divorce court suggest that petitioner was receiving               
             gross wages from BMAP of $280 per week.                                  
                  During the years in issue, petitioner and his wife                  
             deposited only a few of the checks that petitioner received              
             from BMAP.  The following schedule shows the total number                
             of checks that petitioner received from BMAP, the aggregate              
             dollar amount of those checks, the aggregate dollar amount               
             of the checks that were cashed, and the aggregate dollar                 
             amount deposited into an account maintained by either one                
             of them:                                                                 









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Last modified: May 25, 2011