United States v. Harry Herbert Wagner, Jr.

U.S. Court of Appeals, Sixth Circuit · Decided 2004-09-13

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OPINION MOORE, Circuit Judge. Defendant-Appellant Harry Herbert Wagner, Jr. (“Wagner”), a real-estate developer in northern Ohio, appeals his conviction for fraudulently concealing property from a bankruptcy trustee in violation of 18 U.S.C. § 152 (1) and filing a false document in a bankruptcy proceeding in violat…

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