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Home / Opinion Digests / Business Law / Riding Center RICO Claim Dismissed (access required)

Riding Center RICO Claim Dismissed (access required)

A woman who operated a riding center and alleges she and two other women were defrauded by defendant, who represented he was a banker and used multiple entities to gain control of their assets, has not stated a federal racketeering claim under RICO that will allow her to keep her suit in federal court; the ...