March 24, 2016
Real estate holding companies facing allegations that they benefited from a racketeering scheme are overreacting by trying to disqualify a magistrate judge over comments he made during a bench trial, two investment funds told a Florida federal court Wednesday.
March 07, 2016
Two real estate holding companies on Monday called into question the impartiality of a Florida federal magistrate judge overseeing allegations that the companies benefited from a racketeering scheme, saying he should be disqualified after allegedly showing favoritism in the suit.
February 17, 2016
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 estate interests, finding that the pair had defrauded the investors.
June 11, 2014
A Florida federal judge on Tuesday largely denied Wellesley Asset Secured Portfolio Inc. and others' bid to dodge a racketeering suit accusing them of helping fraudulently transfer nearly 2,000 German nationals' real estate interests, tossing three counts against one defendant but leaving the rest intact.