United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole Fiore

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding that the victims of the money laundering — society — and the bankruptcy fraud — the banks — were different where the defendant devised a scheme to transfer the remaining assets in his financially unstable company into secret accounts
• Rule 9(b) applies to allegations of bankruptcy fraud under 18 U.S.C. § 152(7)
• subsequent transaction of proceeds of bankruptcy fraud sufficient to constitute money laundering

Source: CourtListener parenthetical corpus (CC0).