Tag: restitution pool

Bank Says RICO Plaintiffs’ Claims Have ‘Fatal Deficiencies’; Argues That Prosecutors Have Records On ASD Winners

UPDATED 10:23 A.M. EDT (U.S.A.) A federal judge should grant Bank of America’s motion to stay a case in which the bank is alleged to have aided and abetted a racketeering scheme because the plaintiffs already have a remedy and their argument is fatally deficient, the bank argued yesterday. Moreover, the bank argued, the government…

Jul 21, 2009

Bank Says RICO Plaintiffs’ Claims Have ‘Fatal Deficiencies’; Argues That Prosecutors Have Records On ASD Winners