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IN RE McCARTHY

Bankruptcy No. 06-27298-jes. Adversary No. 07-2137.

418 B.R. 745 (2009)

In re John J. McCARTHY and Jennifer M. McCarthy, Debtors. William T. Neary, U.S. Trustee, Plaintiff, v. John J. McCarthy and Jennifer M. McCarthy, Defendants.

United States Bankruptcy Court, E.D. Wisconsin.

August 5, 2009.

Attorney(s) appearing for the Case

Amy J. Ginsberg, Office of the U.S. Trustee, Milwaukee, WI, for Plaintiff.

D. Alexander Martin, Denis P. Bartell, DeWitt Ross & Stevens, Madison, WI, for Defendants.

DECISION

JAMES E. SHAPIRO, Bankruptcy Judge.

On December 20, 2006, John J. and Jennifer M. McCarthy ("McCarthys") filed a joint petition in bankruptcy under chapter 7, caused by the failure of their real estate investments in Minnesota.

Some facts in this case are undisputed. The McCarthys' Minnesota real estate investments involved a scam orchestrated by Vu Le a/k/a Vihn Le (hereafter referred to as "Vu Le") and by various entities controlled by...

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