Looking at the US District of MA federal docket where the last entry is dated June 17, 2022 -- I don't think it was so much that Ana was
"rushing to get rid of assets" as it was that she was likely trying to liquidate equity assets in a feeble attempt to fund another plea agreement, praying for support from the federal court, all before the state could indictment BW for yet another fraud, against his father's estate!
I think the couple believed the 2018 wire fraud case was a done deal in April 2021 when BW entered a plea agreement with the Govt-- a deal that came to an immediate halt prior to sentencing when the Court learned that
BK BW violated the terms of his federal agreement after withholding information about his (illegal) gain from his dad's estate, a case still under criminal investigation.
BK' BW's federal plea agreement already included making restitution of about $500k, agreeing to a $225K Order of Forfeiture (Money Judgement), and forfeiting the Warhol pieces and/or substitute assets given paintings are mysteriously unavailable.
I wouldn't be surprised if Ana had been working around the clock-- trying to pull together a financial rescue for her husband's criminal woes by year-end, and
BK' BWs own plan was to make claim on spousal life insurance. He clearly didn't think this past breakfast.
I'm so saddened to think of those three young children in the care of DFS tonight. MOO
Docket for United States v. Walshe, 1:18-cr-10399 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
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