Investors sue real estate partner for RICO

November 22, 2022

Where a partner in a Richmond real estate development allegedly engaged in multiple acts of bank fraud, money laundering and fraud, individually or through his controlled entities, that plausibly establish a “pattern of racketeering activity.” As such, his motion to dismiss a claim under the Racketeer Influenced and Corrupt Organization, or RICO, was denied. Background SS Richmond …

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Judge David J. Novak Securities US District Court – Eastern District