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(ii) check No. 59205421 was endorsed by petitioner and her
daughter Bridget Fink, and on March 4, 1993, it was deposited
into Parkvale Savings bank account No. 01-0020114, held in the
name of her daughter Bridget (Doyle) Fink;
(iii) on March 4, 1993, check Nos. 49205355, 59205366,
59205400, 59205388, 59205443, and 59205454 were deposited into
the Doyles’ joint checking account at Great American Federal,
account No. 20355384. Within 2 weeks of the deposit, $39,598.50
from this account was transferred to the Doyles’ children and
$12,598.50 was withdrawn in cash. Of the $39,598.50, $27,000 was
transferred to the Doyles’ children on the day of deposit and
consisted of three checks for $9,000 each made payable to each of
the following: Denise, Michele, and Meghan Doyle. Petitioner
signed all three checks;
(iv) check No. 59205465 was deposited into the
Lavina/petitioner bank account. Petitioner then issued check No.
1707 for $8,100 from the Lavina/petitioner bank account to her
daughter-in-law Jill Doyle. On March 6, 1993, that check was
deposited into Parkvale Savings Bank account No. 02-2183135 held
in the names of “Richard P. Doyle or Jill A. Doyle.”; and
(v) on March 4, 1993, check No. 59205476 was endorsed by
petitioner and cashed at Great American Federal.
From May 28 to June 7, 1993, petitioner and her husband took
a vacation to England and Italy which cost approximately $9,000.
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Last modified: May 25, 2011