Please ensure Javascript is enabled for purposes of website accessibility
Home / Opinion Digests / $4.5 million judgment entered for RICO violations (access required)

$4.5 million judgment entered for RICO violations (access required)

Although the defendants argued they weren’t liable for alleged violations of the Racketeer Influenced and Corrupt Organizations Act, or RICO, because the government failed to prosecute them for defrauding plaintiffs and didn’t order restitution in a related criminal matter, that decision was different from the analysis in this civil case. A $4.5 million judgment was ...