Estate of Harvey Feinsmith, Deceased, Betty Feinsmith, Executrix - Page 9




                                        - 9 -                                         
                Total      1981      1983      1984                                   
               Mr. Perry     $112,433   $64,641   $31,400   $16,393                   
               Mr. Rosenthal  112,433    64,641    31,400    16,393                   
               Mr. Mandel      64,641    64,641         0         0                   
               Mr. Feinsmith   47,793         0    31,400    16,393                   
               Total       337,300   193,922    94,199    49,179                      
          Randy Hall attached to this amended return the affidavits of                
          Messrs. Rosenthal and Perry.  Mr. Perry’s affidavit, which is               
          virtually verbatim with Mr. Rosenthal’s affidavit, stated as                
          follows:                                                                    
                    CARL PERRY, being duly sworn, deposes and says:                   
                    1.  I am the Secretary-Treasurer and a shareholder                
               of Randy Hall, Inc.  Randy Hall, Inc. is filing amended                
               federal income tax returns (Form 1120) for the fiscal                  
               years ending January 31, 1981, January 31, 1983, and                   
               January 31, 1984.  I am filing amended personal tax                    
               returns (Form 1040) for calendar years 1981, 1983 and                  
               1984.  An original of this affidavit is being attached                 
               to each of the above-described amended returns to                      
               explain the purpose of the amendments and the nature of                
               the adjustments to income.                                             
                    2.  During the period for which amended returns                   
               are being filed, Randy Hall, Inc. claimed false, non-                  
               existent business deductions in the amount of                          
               $337,300.28 for purported purchases which were not, in                 
               fact, made.  * * *                                                     
                    3.  The false deductions claimed by Randy Hall,                   
               Inc. were in the following amounts for each of the                     
               years for which amended returns are being filed:                       
                        Amount of False                                              
                    Fiscal Year Ending           Deduction                            
                         1981                   $193,922.15                           
                         1983                     94,199,43                           
                         1984                     49,178.70                           
                         Total:                 $337,300.28                           
                    4.  During this same time period, and because of                  
               the false deductions referred to above, I received a                   





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