Michael and Patricia Vetrano - Page 10




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             of Credit Lenders Service Agency, Inc., regarding the                    
             matter and explained:                                                    

                       My husband (at that time) was in the process                   
                  of having his support order reduced.  His lawyer                    
                  was holding an escrow account of $3,000 for his                     
                  support.  Support was reduced from $130 to $75                      
                  per week.  This money is paid weekly thru his                       
                  employer - paid directly to Camden County                           
                  Probation Dept and to date he is paid as stated                     
                  by new court order.                                                 
                                           Patricia A. Vetrano                        
                                           8-31-93                                    

             She also sent a copy of Mr. Vetrano’s divorce decree to the              
             credit agency.                                                           
                  As mentioned above, the returns at issue do not report              
             the payments that petitioner received from BMAP and four                 
             other entities in the aggregate amounts of $95,705,                      
             $95,613, and $248,338, composed primarily of the nonpayroll              
             checks and cash issued to petitioner by BMAP for the                     
             sale of automobile parts.  Each of the returns lists                     
             petitioner’s occupation as “brick layer”.  None of the                   
             returns states that petitioner was engaged in the                        
             automobile parts business.                                               
                  The subject returns were prepared for petitioners by                
             Mr. Dennis Judge, who had also prepared petitioners’ 1986                
             and 1987 returns.  As mentioned above, petitioner’s 1986                 
             and 1987 returns included Schedules C for his automobile                 






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Last modified: May 25, 2011