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U.S. v. WHITE

Nos. 88-1925, 88-1926.

879 F.2d 1509 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Judith E. WHITE and Richard L. White, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 18, 1989.

Attorney(s) appearing for the Case

Linda L. Pence, Indianapolis, Ind., for defendants-appellants.

Royal B. Martin, Jr., Silets & Martin, Ltd., Chicago, Ill., Linda S. Chapman, Amarillo, Tex., for plaintiff-appellee.

Before BAUER, Chief Judge, POSNER, Circuit Judge, and WILL, Senior District Judge.

POSNER, Circuit Judge.

Richard White and his wife Judith were convicted of bankruptcy fraud in violation of 18 U.S.C. § 152. Mr. White was fined $25,000 and given a short prison sentence, which the judge suspended; both Whites were ordered to provide community service for several months.

Richard White ("White") was a principal of a corporation named White Petroleum, which owned gas stations in Indiana and Ohio. Mrs. White, a nurse, was not directly involved...

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