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U.S. v. TUCCI-JARRAF

Nos. 18-5752/5777.

939 F.3d 790 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Heather Ann TUCCI-JARRAF (18-5752); Randall Keith Beane (18-5777), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 24, 2019.

Attorney(s) appearing for the Case

ON BRIEF: Dennis G. Terez , Beachwood, Ohio, for Appellant in 18-5752. Stephen L. Braga , UNIVERSITY OF VIRGINIA SCHOOL OF LAW, Charlottesville, Virginia, for Appellant in 18-5777. Anne-Marie Svolto , UNITED STATES ATTORNEY'S OFFICE, Knoxville, Tennessee, for Appellee.

Before: SUTTON, COOK, and THAPAR, Circuit Judges.

OPINION

Faced with financial challenges and rising unpaid bills, the individual has two legal options: shed the debts through the humbling act of filing for bankruptcy or find a new source of assets. Randall Beane, with Heather Tucci-Jarraf's assistance, tried to find a new source of assets: an alleged trust fund...

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