- 10 -
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
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011