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United States v. Bauer

Ruling
Bankruptcy fraud conviction based on nondisclosure of insurance proceeds and conversion of IRA to cash affirmed.
Procedural posture

Defendants, a former husband and wife, were convicted in the district court for the District of Minnesota under 18 U.S.C.S. §§ 152(1) and (2), 153, and 1956(a)(1)(A)(i) and (c)(7)(D) of bankruptcy fraud and money laundering. Defendants appealed.

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Court :
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on December 29, 2008 , LexisNexis #0209-034