FOREIGN PLAINTIFFS CAN'T CONTINUE WITH RICO SUIT AGAINST LATVIAN BANKS OSRecovery v. One Groupe Int'l | Secondary Sources | Westlaw

FOREIGN PLAINTIFFS CAN'T CONTINUE WITH RICO SUIT AGAINST LATVIAN BANKS OSRecovery v. One Groupe Int'l | Secondary Sources | Westlaw

View on Westlaw or start a FREE TRIAL today, FOREIGN PLAINTIFFS CAN'T CONTINUE WITH RICO SUIT AGAINST LATVIAN BANKS OSRecovery v. One Groupe Int'l, Secondary Sources
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FOREIGN PLAINTIFFS CAN'T CONTINUE WITH RICO SUIT AGAINST LATVIAN BANKS OSRecovery v. One Groupe Int'l

10 No. 20 ANBLLLR 11Andrews' Bank & Lender Liability Litigation Reporter (Approx. 3 pages)

FOREIGN PLAINTIFFS CAN'T CONTINUE WITH RICO SUIT AGAINST LATVIAN BANKS OSRecovery v. One Groupe Int'l

10 No. 20 ANBLLLR 11Andrews' Bank & Lender Liability Litigation Reporter (Approx. 3 pages)

10 No. 20 Andrews' Bank & Lender Liab. Litig. Rep. 11
Andrews' Bank & Lender Liability Litigation Reporter
*1 February 24, 2005
Ponzi Scheme
Copyright © 2005 Thomson/West .

FOREIGN PLAINTIFFS CAN'T CONTINUE WITH RICO SUIT AGAINST LATVIAN BANKS

OSRecovery v. One Groupe Int'l

A federal judge in New York has ruled that hundreds of debit-card holders and investors who incurred financial losses as a result of an alleged Ponzi scheme cannot proceed past the pleading stage with RICO claims against two Latvian banks whose...