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Home / Opinion Digests / RICO claims in service-dog fraud case proceed (access required)

RICO claims in service-dog fraud case proceed (access required)

Where the plaintiffs alleged that defendants promised to deliver highly trained service dogs to customers that they never intended to deliver, the RICO, fraud and consumer protection act claims survived the motion to dismiss. Background This case involves an allegedly decade-long criminal enterprise by Charles D. Warren Jr. and various members of his family during which Warren ...