Jury Hits Fla. Men With $9.5M Racketeering Verdict

By Kat Greene · February 17, 2016, 9:48 PM EST

A Florida federal jury on Wednesday leveled an at least $9.5 million verdict at two men in a racketeering suit accusing them of helping fraudulently transfer nearly 2,000 German nationals' real...

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Case Information

Case Title

HPC US Fund 1, L.P. et al v. Wood et al

Case Number

0:13-cv-61825

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

August 22, 2013