U.S. v. PARADIS

No. 99-2124.

219 F.3d 22 (2000)

UNITED STATES, Appellee, v. Robert E. PARADIS, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided July 17, 2000.


Attorney(s) appearing for the Case

Thomas B. Wheatley, by appointment of the Court, for appellant.

Margaret D. McGaughey, Assistant United States Attorney, with whom Jay P. McCloskey, United States Attorney, was on brief, for appellee.

Before SELYA and LYNCH, Circuit Judges, and SCHWARZER, Senior District Judge.


SCHWARZER, Senior District Judge.

We must decide whether a defendant convicted of a single count of laundering the proceeds of bankruptcy fraud was properly ordered to make restitution to the bankruptcy trustee.

BACKGROUND

This case arises out of a scheme to conceal assets from the bankruptcy court, the trustee and creditors in the bankruptcy proceedings of Catherine Petit, defendant Robert Paradis's employer. Prior to her bankruptcy, Petit was pursuing...

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