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Federal RICO Claims Tossed In Ga. Real Estate Fraud Suit

Law360 (March 20, 2019, 9:06 PM EDT) -- The sons of a real estate fraudster who allegedly helped cheat Chinese investors out of more than $20 million partially won their bid Wednesday to cut racketeering claims from a suit filed against them in Georgia federal court.

Emily Fu, who is currently serving an 87-month prison sentence for fraud, used her company Capital Investment International Inc. to bilk foreign investors, who thought they were buying commercial real estate properties, out of tens of millions of dollars. She pocketed more than $900,000 for her own personal use, court records show.

The plaintiffs in the case are the nine entities Fu helped...

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Attached Documents



Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Georgia Northern

Nature of Suit

Racketeer/Corrupt Organization


Subscribers Only

Date Filed

December 20, 2017

Law Firms

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