No. 05-2764.

474 F.3d 375 (2007)

R. David BOYER, Chapter 7 Trustee, Plaintiff-Appellee, v. Dimitrios Michael BELAVILAS, et al., Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided January 5, 2007.

Attorney(s) appearing for the Case

John R. Burns, III, Mark Werling (argued), Baker & Daniels, Fort Wayne, IN, for Plaintiff-Appellee.

Robert L. Nicholson, Adam L. Hand (argued), Beckman Lawson, Fort Wayne, IN, for Defendants-Appellants.

Before EASTERBROOK, Chief Judge, and RIPPLE and MANION, Circuit Judges.


Dimitrios Belavilas and his wife Maria Belavilas each owned 50% of the stock in D-Man, Inc. When that firm received about $370,000 in insurance proceeds, Dimitrios and Maria deposited the checks into custodial accounts (under the Uniform Transfers to Minors Act) for their two children, Angelo and Nickolas. Maria was the custodian who controlled these accounts. Instead of using the money for the children...

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