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Justos check stubs and miscellaneous receipts for expenses of
SAIC. She concluded her work by October 1983.
Prior to 1985, petitioner commenced an action for
dissolution of his marriage to Crucita Cannon. In a declaration
filed July 17, 1985, in the divorce action, petitioner
represented:
The income records for my immigration law practice
for last years which I have in my possession indicate
that there was in the area of $13,000 or so per month
that was transferred through the business account--
money that * * * [P’s wife, Crucita] took in, deposited
and (I’m sure) transferred out. Without her
cooperation it will be very difficult for me to
determine more about my practices [sic] income. I
should point out that with * * * [Crucita] controlled
the mail at my office and with * * * [Crucita’s] mother
controlling the mail at my residence they were
effectively able to keep me in the dark about the true
extent of income and where the money was being spent.
Based upon what I know now, I believe that * * *
[Crucita] systematically looted income from my
immigration law practice.
In an Income and Expense Declaration filed in the divorce action
on August 30, 1985, petitioner represented that his gross monthly
income, his net monthly disposable income, his other income, and
various other items were “unknown”.
In May 1986, petitioner rented commercial space on South
Broadway in Santa Ana from Jorge Nanni (Nanni). In August 1988,
Nanni commenced eviction proceedings against petitioner. Nanni
delivered two boxes containing 22 money receipt books to an
office of the Internal Revenue Service (IRS).
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