Fla. Real Estate Fund Can't Escape Investors' RICO Suit
By Michael Lipkin · June 11, 2014, 7:06 PM EDT
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'...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login