United States v. Glen Galemmo

KAREN NELSON MOORE, Circuit

Judge, concurring in the judgment.

Kristine Galemmo apparently helped her husband, Glen, hide assets that he obtained through a massive Ponzi scheme. Glen Galemmo was later charged with various crimes related to that scheme, and, since his guilty plea, many of his assets have been forfeited to the government. This appeal, arising out of the forfeiture proceedings that followed Glen Galemmo’s guilty plea, does not relate to any of that property. Instead, it addresses the status of 15 shares in Rugged Power Investments that Kristine Galemmo obtained on her own using…