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tive bank accounts of Endodontics and Save-A-Tooth, Inc., as Mr.
Krasner’s business bank accounts.)
Around March 4, 1997, Endodontics issued four checks, one
for $177.10 to petitioner and one for $265.65 to each of the
children S, C, and W. (We shall refer collectively to those four
checks as Endodontics’ March 4, 1997 checks payable to petitioner
and three of the children.) Certain office records of
Endodontics indicated that Endodontics’ March 4, 1997 checks
payable to petitioner and three of the children were for “Em-
ployee Salaries”.
At least during 1998 until around December 1999, petitioner
and Mr. Krasner maintained a joint checking account (joint
checking account) into which Mr. Krasner deposited revenues from
one or more of his businesses. The respective balances in the
joint checking account on February 16 and March 16, 1999, were
$13,808.90 and $17,746.87. Mr. Krasner closed the joint checking
account around December 1999 because of the excessive expendi-
tures that he believed petitioner was making.
At least during 1999 until around December of that year,
petitioner had, or had access to, two major credit cards, Visa
and American Express. Petitioner had access to a credit line of
$14,500 on the Visa credit card.4 Mr. Krasner closed those
4The record does not disclose the amount of the credit line
to which petitioner had access on the American Express credit
card.
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