Conspirators In $3M Fastener's Theft Can't Duck Fraud Suit

Law360, New York (December 12, 2013, 6:37 PM ET) -- A New York federal judge Thursday refused to dismiss claims against two co-conspirators who were accused of conspiracy to commit fraud in relation to the alleged theft of nearly $3 million from the employee benefit plan of military aircraft parts maker Fastener Dimensions Inc.

Janice Boha and Dennis Mannarino filed motions on Oct. 1 to dismiss the claims against them, saying the court lacks jurisdiction over the matter. They also said that the details in Fastener's third amended complaint — filed in August 2013 — do...
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Case Title

Fastener Dimensions, Inc. et al v. Massachuetts Mutual Life Insurance Company et al


Case Number

1:12-cv-08918

Court

New York Southern

Nature of Suit

Racketeer/Corrupt Organization

Judge

Denise L. Cote

Date Filed

December 6, 2012

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