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Year and Tax Return Filing Dates
Date
Taxpayer Incorporated 1995 1996 1997 1998
Ahmed - 8/14/96 4/15/97 3/8/99 9/24/99
K & M 8/5/94 3/13/96 9/17/97 ** 9/21/99
CSM/CK 6/13/96 9/17/97 ** **
Macca 5/6/97 9/24/99 9/24/99
AML 12/19/97 * *
Madina 12/19/97 * **
Reem 6/18/98 9/24/99
ARL 8/4/98 **
CL 9/25/98 9/24/99
* No tax return filed with respondent.
** Tax return submitted to respondent’s counsel
but neither signed nor filed.
In the Appendix hereto, we set forth the separate and the
aggregated total gross income, taxable income, and tax
liabilities for 1997 and 1998 for Ahmed and for Ahmed’s nominee
entities as reported on the Federal income tax returns filed with
or submitted to respondent.
Ahmed did not report on his 1995 and 1996 individual Federal
income tax returns or on K & M’s 1995 and 1996 corporate Federal
tax returns the proceeds from checks made payable to K & M which
Ahmed had, in at least 1995 and 1996, cashed and used for
personal purposes.
On K & M’s corporate Federal income tax returns for 1995 and
1996, there were deducted as “medical supplies expense” personal
expenses of Ahmed that had been paid with K & M checks.
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