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UNITED STATES v. MONTILLA AMBROSIANI

No. 79-1058.

610 F.2d 65 (1979)

UNITED STATES of America, Appellee, v. Fernando J. MONTILLA AMBROSIANI, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided December 12, 1979.

Attorney(s) appearing for the Case

Irwin Klein, New York City, for appellant.

Alberto Tellechea, Asst. U. S. Atty., with whom Jose A. Quiles, U. S. Atty., San Juan, P. R., was on brief, for appellee.

Before COFFIN, Chief Judge, ALDRICH and BOWNES, Circuit Judges.

ALDRICH, Senior Circuit Judge.

Defendant, the president of Montilla Records of Puerto Rico, Inc., a debtor in possession pursuant to 11 U.S.C. § 742, was tried and convicted on a nine count indictment charging violation of 18 U.S.C. § 152, "Concealment of assets; false oaths and claims; bribery." The pertinent paragraphs of this section are the following.

(1) "Whoever knowingly and fraudulently conceals . . . any property belonging to the estate...

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