Firms Can't Shake RICO Suit Over Loan Scheme, Court Told

By Lauraann Wood · May 12, 2021, 5:17 PM EDT

A now-defunct investment partnership urged an Illinois federal judge not to let two law firms escape civil racketeering claims it launched over their alleged roles in a fraudulent loan scheme, arguing...

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Case Information

Case Title

Maron et al v. The Law office of Ray Garcia et al

Case Number

1:20-cv-07282

Court

Illinois Northern

Nature of Suit

890(Other Statutory Actions)

Date Filed

December 09, 2020