November 29, 2017
A Second Circuit panel denied a Chilean national's request to revisit its decision to revive a civil racketeering case in which he is accused of stealing $64 million from his cousin's inheritance, rejecting his argument that the court incorrectly found that part of the alleged theft occurred in New York rather than Panama.
November 14, 2017
A Chilean national urged a Second Circuit panel Monday to revisit its decision to revive a civil racketeering case in which he is accused of stealing $64 million from his cousin's inheritance, saying the court incorrectly found that part of the alleged theft occurred in New York rather than Panama.
October 30, 2017
The Second Circuit revived a Chilean heir's civil racketeering suit over the alleged theft of $64 million of his inheritance Monday, laying out a test that attempts to fill in the blank from a recent Supreme Court decision that required private plaintiffs suing under the Racketeer Influenced and Corrupt Organizations Act to show domestic injuries but didn't define exactly what counts as "domestic."