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tion known as Scanner Corporation, which invested in a CT Scan
machine.
At a time not disclosed by the record before July 3, 1983,
Mr. Monsour and a Mr. Seltzer invested in an apartment (Beach
Road apartment) located at 450 Beach Road in Sarasota. At a time
not disclosed by the record, Mr. Seltzer became ill, and two of
Mr. Monsour’s brothers, Robert Monsour and Roy Monsour, purchased
Mr. Seltzer’s interest in that apartment.
At a time not disclosed by the record before July 3, 1983,
Mr. Monsour and Mr. Seltzer invested in an apartment (Lido Beach
apartment) located at 703 Lido Beach in Sarasota. At a time not
disclosed by the record, Mr. Seltzer became ill, and Mr. Monsour
purchased Mr. Seltzer’s interest in that apartment.
Around 1988, Mr. Monsour and Mr. Monsour’s brothers invested
in a medical supply company known as American Supply.
At a time not disclosed by the record, Mr. Monsour invested
in a mutual fund known as MFS Lifetime.
At a time not disclosed by the record after July 3, 1983,
petitioner and Mr. Monsour jointly invested in (1) eight town-
houses (Irwin rental townhouses) located in Irwin, Pennsylvania,
which they intended to, and did, rent and (2) unit 201 of the
Azure Tides Hotel.
From around 1973 through around 1993, Mr. Monsour traveled
each month (monthly trip) from Pennsylvania to the Sarasota area
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Last modified: May 25, 2011