RICO, Fraud Claims Tossed In LA Real Estate Investment Suit

By Sydney Price · August 29, 2025, 6:56 PM EDT

A Georgia federal court has determined that fraud and racketeering claims from a group of Chinese and American investors in a real estate investment suit alleging a group of fraudsters duped...

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Case Information

Case Title

Wang & Gao Family Trust et al v. TA Partners LLC et al

Case Number

1:24-cv-02446

Court

Georgia Northern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

June 04, 2024