$200 MILLION RACKETEERING SUIT AGAINST BANKS DISMISSED Lerner v. Fleet Bank N.A. | Secondary Sources | Westlaw

$200 MILLION RACKETEERING SUIT AGAINST BANKS DISMISSED Lerner v. Fleet Bank N.A. | Secondary Sources | Westlaw

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$200 MILLION RACKETEERING SUIT AGAINST BANKS DISMISSED Lerner v. Fleet Bank N.A.

6 No. 23 ANBLLLR 10Andrews' Bank & Lender Liability Litigation Reporter (Approx. 3 pages)

$200 MILLION RACKETEERING SUIT AGAINST BANKS DISMISSED Lerner v. Fleet Bank N.A.

6 No. 23 ANBLLLR 10Andrews' Bank & Lender Liability Litigation Reporter (Approx. 3 pages)

6 No. 23 Andrews' Bank & Lender Liab. Litig. Rep. 10
Andrews' Bank & Lender Liability Litigation Reporter
July 12, 2001
RICO
Copyright (c) 2001 Andrews Publications

$200 MILLION RACKETEERING SUIT AGAINST BANKS DISMISSED

Lerner v. Fleet Bank N.A.

A New York federal court has dismissed two complaints alleging Fleet Bank N.A., Sterling National Bank & Trust Co. of New York and Republic National Bank of New York are liable for $200 million as a result of a Ponzi scheme carried out by an...
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