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petitioner’s husband. On October 7, 1993, this check was
endorsed and deposited into the Michele/Denise Doyle bank account
No. 2.
On December 23, 1993, petitioner’s husband liquidated an
investment interest in Colonial Properties Services, Inc. The
liquidation proceeds were received in the form of a check in the
amount of $5,543.88. On December 30, 1993, this check was
endorsed and deposited into the Michele/Denise Doyle bank account
No. 2.
On June 10, 1994, petitioner and her husband completed and
signed Form 433-A, Collection Statement for Individuals. On this
form, the Doyles understated the value of their home; they listed
its value as $90,000 even though in February 1993, they had
obtained a $97,500 mortgage on the property.
On December 24, 1994, $8,845.73 was deposited into the
Michele/Denise Doyle bank account No. 1, $8,000 of which was cash
and the balance of which consisted of three checks from
Wellington Power Corp., made payable to petitioner, and one check
from Parker & Parsley Partnership Distribution Account, made
payable to petitioner and her husband. On December 27, 1994,
$8,900 of funds belonging to petitioner and her husband was
deposited into the Michele/Denise Doyle bank account No. 2.
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