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STATE v. TUCCI

Docket: Cum-18-292.

206 A.3d 891 (2019)

2019 ME 51

STATE of Maine, v. Daniel B. TUCCI Sr. et al.

Supreme Judicial Court of Maine.

Decided: April 4, 2019.

Attorney(s) appearing for the Case

Lawrence C. Winger, Esq. (orally), Portland, for appellants Daniel B. Tucci, Sr., Beatrix T. Tucci, and March 21, LLC.

Janet T. Mills , Attorney General, and Thomas A. Knowlton , Asst. Atty. Gen. (orally), Office of the Attorney General, Augusta, for appellee State of Maine.

Panel: SAUFLEY, C.J., and ALEXANDER, MEAD, GORMAN, JABAR, HJELM, and HUMPHREY, JJ.

[¶1] Daniel B. Tucci Sr., Beatrix T. Tucci, and March 31, LLC (collectively, the Tuccis) appeal from a judgment of the Superior Court (Cumberland County, L. Walker, J.) in favor of the State on the State's complaint against the Tuccis for fraudulent transfer pursuant to 14 M.R.S. § 3575(1)(A) (2018). The Tuccis argue that...

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