◆ SpookStack

Dury by Br. TFOMPLINE .- rhe theory tho. tae case wound Btanc or fac ct the net wrrtt statemerts alone. Th.8 thar, OF adcfted fcr obvious ressons: Tee defeadant bere wes aever im penuricus circun- @tances and always Bei cas> funds available in the prior years, which cast funds the Goverment eould mot prove were OxIsEStec pricr to the prosecotion years. Therefcre, th thecry wae to cut off this svenee by scle ast Gc e@eplete reliance on the pet worth statensats. : wedditiousliy, based _& jeoparc™ asseteme_- covering the years 2043 te 1966, inclusive, the * @efendaat coulc have had fecds available over and abeve those a, bis ast worth wratemet tars the _ enount is Gzcess ateo-~quar ter ign do . i; agua 3 te poiat bet aa at se Zaternal Ser vicg of he. 8 eee ‘his game ww t the es ec Zatl on the net worth wtatomcata,” 4; Fe A ee ah te ae nL . “the juror further went ou te atate ef the jurors were act convinced a@ te grecf of a BS ceria os eevree.. Additionally, ‘the furor tated t eae ecpert testineny at | OT LP Te ee Mal bers because they felt that to4 anepatatia @ubstitste for scerce proc f which, is was iscKiang. Sy fram the traanc 1!" pho source ether Shen at 4 ‘able Sot |e oo SSoirtases, See tes apen®, 5” } the theory that the scléwed earees Mere gaaerl® Las ef produciag the excess irc y Wy vere’ os sithbougs it bad Bo evi¢ence tecever te shew any _ Selsification of the beoke and re~erds of the @isclosed ocupanios iz which the defendast or bis wife had an interest. T: battress this argument, the Governeent else per@uadei the Court to adopt the theory ef the ADONIS case in this Circuit which held that ccpoeateect might be a substitute for mource, Tue Cooccslesrt arcument advanced was that the defendant bes vee? oorinees and trusiécs in wens | of Bis Business opecacicas. Looksug at this phase of the case tapartis.iy, tee degree cf concealment thruugh the use cf peatnees, @f°., might woll be termod “slightly than’ sa the Right of the JOBXSOK are RAROLD ADONIS caaea.” ~ hat