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UNITED STATES v. GIGLI

Crim. No. 82-174.

573 F.Supp. 1408 (1983)

UNITED STATES of America, v. Bert GIGLI.

United States District Court, W.D. Pennsylvania, Pittsburgh Division.

October 25, 1983.

Attorney(s) appearing for the Case

Timothy K. Lewis, Asst. U.S. Atty., Pittsburgh, Pa., for the Government.

Stephen Israel, Marianna Specter, Duffy, Israel, Schulberg & Specter, Pittsburgh, Pa., for defendant.

OPINION

SIMMONS, District Judge.

On October 1982, a federal grand jury returned a three-count indictment against Bert and Edward Gigli charging them with a conspiracy to fraudulently transfer and conceal property of Union Forge, Inc., with the intent to defeat the provisions of Title 11 of the United States Bankruptcy Code. This indictment was the culmination of an undercover FBI investigation involving the bankruptcy of Union Forge, Inc.

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