United States v. Stein

LEVIN H. CAMPBELL, Senior Circuit Judge.

Defendant-appellants Wendy B. Golen-bock, Cheryl B. Stein and Susan B. Otis were each charged in an indictment with one count of bankruptcy fraud in violation of 18 U.S.C. § 152 and one count of conspiracy to commit bankruptcy fraud in violation of 18 U.S.C. § 371. The charges arose from their alleged concealment of Golenbocks and Steins ownership interest in a summer home in Wellfleet, Massachusetts, which they placed in Otis’s name in trust during bankruptcy proceedings. After a jury trial in the district court, Golen-bock and Stein were convicted on…