POLO v. COMMISSIONER

Docket No. 27264-89.

66 T.C.M. 845 (1993)

T.C. Memo. 1993-448

Roberto C. Polo v. Commissioner.

United States Tax Court.

Filed September 28, 1993.


Attorney(s) appearing for the Case

Edward P. Guttenmacher, Jerome S. Richman, John S. Bohatch, and Mitchell S. Fuerst, 19 W. Flagler St., Miami, Fla., for the petitioner. Lewis R. Mandel and Andrew J. Mandell, for the respondent.


Memorandum Opinion

COHEN, Judge:

Respondent has filed a Motion to Impose Sanctions, seeking that this case be dismissed or that alternative sanctions be imposed by reason of petitioner's failure to comply with certain orders of the Court. The facts set forth in the chronology appear in various affidavits and exhibits in the record in this case and are not contested.

Chronology

For some years prior to 1988, petitioner managed investments...

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