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account, of which the $126,646.80 is part, included (1) most of
the $81,511.64 that was received from the checks cashed by Beak
at the establishment and (2) other amounts that Yoo gave Baek in
repayment of funds that Baek, either directly or indirectly,
caused to be received by Yoo. We hold for petitioners.
All arguments in this case have been considered, and those
arguments not discussed herein have been found to be without
merit or inapplicable to our decision.
Decision will be entered
for petitioners.
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Last modified: May 25, 2011