stay in ASD RICO case

PP Blog Tag archives on references to "stay in ASD RICO case."

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 […]