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Petitioners had four bank accounts: one was Mrs. Krist's
personal account; one was an account for the locksmith business
and firearms service (locksmith account); one was for the
rehabilitation of the house and the limousine business
(rehabilitation account); and one was for the rental activity
(rental account). Receipts from the locksmith business and the
firearms service were deposited in the locksmith account and
receipts from the rental activity were deposited in the rental
account.
Petitioners took out a bigger loan than was required for the
purchase of the house because they needed money to restore it.
They put the borrowed money in an account that belonged to
petitioner's mother so that it would earn interest. His mother
would apportion their borrowed money as they needed it. In 1995,
they received $10,200 of their borrowed money from the mother’s
account and deposited it in the rehabilitation account along with
deposits from the limousine business.
As part of the locksmith business, petitioner made keys for
houses, businesses, and cars, and also made keys for repossessed
automobiles for one of his clients. Much of petitioner's work
was done in the evenings after regular business hours. BK
Locksmith was located in petitioner's garage (apparently not
detached) at his house in Hazel Crest, Illinois. Because one of
his clients was the management company of an apartment building
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