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deposit was $26,000, $7,000 of which came from a check signed by
petitioner and drawn on the Lavina/petitioner bank account.
On November 25, 1992, Residential Advisor’s, Inc. check No.
185, made payable to petitioner and her husband in the amount of
$2,966.40, was deposited into the Michele/Denise Doyle bank
account No. 1.
On February 23, 1993, petitioner and her husband encumbered
their previously lien-free residence with a mortgage. On March
1, 1993, petitioner and her husband received the mortgage
proceeds in the form of a check for $93,424.03. On March 3,
1993, petitioner and her husband used the mortgage proceeds to
obtain $10,000 in cash and the following cashier’s checks:7
Check No. Amount Payee
59205410 $8,180.45 Nancy Doyle
59205421 8,180.45 Nancy Doyle
49205355 8,180.45 Richard Doyle
59205366 8,180.45 Richard Doyle
59205400 8,180.45 Richard Doyle
59205388 8,180.45 Richard Doyle
59205443 8,180.45 Richard Doyle
59205454 8,180.44 Nancy Doyle
59205465 8,180.44 Nancy Doyle
59205476 9,700.00 Nancy Doyle
The above-listed checks were disposed of as follows:
(i) Check No. 59205410 was endorsed by petitioner and
deposited on March 29, 1993, into the Michele/Denise Doyle bank
account No. 1;
7The Doyles were charged a $10 transaction fee for each
cashier’s check.
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Last modified: May 25, 2011