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Home / Opinion Digests / Business Law / $3.5M Win in RICO Kickback Scheme (access required)

$3.5M Win in RICO Kickback Scheme (access required)

In this suit by plaintiff investors in a wood products business against their business manager’s alleged kickback scheme using inflated invoices for equipment, the Abingdon U.S. District Court concludes after a bench trial that defendants violated RICO and Virginia’s business conspiracy law and are liable for treble damages of $3.5 million and attorney’s fees. This case ...

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