#rico-lawsuit

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US politics
fromAbove the Law
1 day ago

Trump And Habba Must Pay Million Dollar Stupid Tax, Court Confirms - Above the Law

A unanimous Eleventh Circuit panel affirmed $1 million in sanctions against Donald Trump and his lawyers for a baseless RICO suit alleging a sprawling conspiracy.
Real estate
fromsfist.com
2 weeks ago

Legal Dispute Continues Between Transamerica Building Owner and High-End Private Club That Was Set to Be a Tenant

Upscale CORE Club accuses developer Michael Shvo and German investor of RICO-level fraud and reneging on obligations related to Transamerica Pyramid redevelopment.
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