Distressed-Property Rehab Company Hit With RICO Suit

By Grace Dixon · October 6, 2022, 3:57 PM EDT

An investor accused a real estate investment adviser in Pennsylvania federal court of running a pyramid scheme purporting to renovate and rent distressed properties on behalf of foreign investors, alleging the...

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Case Information

Case Title

ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al

Case Number

2:22-cv-03960

Court

Pennsylvania Eastern

Nature of Suit

Other Statutes: Racketeer/Corrupt Organization

Date Filed

October 05, 2022