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IN RE CARROZZELLA & RICHARDSON

Bankruptcy No. 95-31231. Adversary No. 97-3010.

237 B.R. 544 (1999)

In re CARROZZELLA & RICHARDSON, Debtor. Michael J. Daly, Trustee, Plaintiff, v. Christina Radulesco and George Radulesco, Defendants.

United States Bankruptcy Court, D. Connecticut.

August 18, 1999.

Attorney(s) appearing for the Case

Douglas S. Skalka, Neubert, Pepe & Monteith, P.C., New Haven, CT, for Plaintiff-Trustee.

Robert G. Wetmore, Robert G. Wetmore P.C., Wallingford, CT, for Defendants.

MEMORANDUM OF DECISION ON COMPLAINT TO AVOID PREFERENTIAL TRANSFERS

ALBERT S. DABROWSKI, Bankruptcy Judge.

I. INTRODUCTION

This adversary proceeding follows in the tragic wake of a pattern of fraud perpetrated by the Debtor's principals upon, inter alia, their clients. The present Defendants, like scores of other clients of the Debtor over a period spanning two decades, entrusted significant personal...

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