Tag: stay in ASD RICO case
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BREAKING NEWS: Bank Of America Granted Motion To Stay Case In Which Plaintiffs Said It Aided And Abetted Racketeers Running Florida Ponzi Scheme From A Former Flower Shop
A federal judge has granted a motion by Bank of America to stay a case in which it was alleged to have aided and abetted racketeers operating a Ponzi scheme from a former flower shop in Quincy, Fla. The bank was not named a RICO defendant in the lawsuit, which was filed by members of…