Opinion ID: 2717990
Heading Depth: 2
Heading Rank: 2

Heading: Other Property

Text: Rosbottom was a member of the Ocean Reef Club in Key Largo, Florida. KEH Properties, an entity owned by Rosbottom’s four children, owned a condominium in the area. Rosbottom advised a Club employee that the condominium was to be sold and inquired about also selling the club membership. Rosbottom never mentioned he was in bankruptcy, nor did he disclose the membership in his bankruptcy filings. He disputes that he, rather than KEH Properties, owned the membership, though he was the designated user. The trustee discovered the membership before the proceeds from the sale were disbursed to Rosbottom, and $142,006.51 was tendered with Rosbottom’s 6 Case: 13-30071 Document: 00512733084 Page: 7 Date Filed: 08/13/2014 No. 13-30071 approval to the trustee. Rosbottom’s concealment of this asset is the basis for Count 10.
On April 17, 2012, the bankruptcy court issued an order permitting the trustee to enter Rosbottom’s house in Miramar Beach, Florida (the “Sandestin Property”) to inventory its contents. Kisla and Rosbottom were present at the inventory. Kim Thayer, chief financial officer of the Rosbottom entities, provided Rosbottom with a copy of the court order, which advised that Rosbottom was prohibited from removing any personal property from the Sandestin residence. Thayer later learned that Rosbottom and Kisla had rented trucks and moved the home’s contents to a property belonging to Kisla’s mother in Louisiana. When the contents were located and inventoried, items were missing. Rosbottom’s actions in connection with the Sandestin property formed the basis of Count 11 of the superseding indictment.