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IN RE CARROZZELLA & RICHARDSON

Bankruptcy No. 95-31231. Adversary No. 97-3023.

278 B.R. 691 (2001)

In re CARROZZELLA & RICHARDSON, Debtor. Michael J. Daly, Trustee, Plaintiff, v. Peter George Mayo, II and Michele Mayo, Defendants.

United States Bankruptcy Court, D. Connecticut.

December 12, 2001.

Attorney(s) appearing for the Case

Douglas S. Skalka, Neubert, Pepe & Monteith, P.C., New Haven, Connecticut, for plaintiff-trustee.

Robert G. Wetmore, Robert G. Wetmore, P.C., Yalesville, Connecticut, for defendant.

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. Due to gross mismanagement and misappropriation of funds by its principals, the Debtor has ended up hopelessly insolvent and in liquidation in this Court. The present Defendants, like scores of other individuals...

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