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Double Otter, Inc. (Double Otter), was the only client that
paid petitioner for services during the years in issue.
Petitioner obtained national television, print, and Internet
publicity for Double Otter. Double Otter paid petitioner $9,000
on December 6, 1999, and $27,000 in 2000.
Petitioner did volunteer work for the Presidential election
campaign of Vice President Gore from August through December
2000. Petitioner hoped to be appointed to Government service if
the campaign was successful. After the election, petitioner
resumed his consulting activity.
3. Petitioner’s Loans From William H. Davoli and Dana
Pekas
William H. Davoli (Davoli) is married to petitioner’s
sister. Petitioner borrowed $27,000 from Davoli in 2000.
Petitioner repaid $27,000 to Davoli on October 19, 2000. Dana
Pekas (Pekas) made two loans to petitioner in 2000. The record
does not show the amount of the first loan. The second loan was
for $25,000. Petitioner repaid $27,000 to Pekas in 2000.
4. Special Friends Golf Tournament
Petitioner traveled to Council Bluffs, Iowa, in the fall of
2000 and 2001 to do volunteer work for Zaring Cioffi
Entertainment at the Special Friends Celebration (Special
Friends) golf tournament. He hoped his volunteer work would lead
to employment. Special Friends raises money for breast cancer
research and is tax exempt under section 501(c)(3).
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Last modified: May 25, 2011