Crime ❯ Fraud

Racketeering

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D.C. Files Civil RICO Suit to Shut Down Alleged Razjooyan Housing Enterprise

The case marks the District’s first housing use of RICO to reach through shell companies and target the alleged enterprise as a whole.

Tyson and Flair File Federal RICO Lawsuit Seeking Over $50 Million From Former Carma Executives

Florida Sues WPATH, Endocrine Society and AAP Over Youth Gender Care, Alleging Deception and Racketeering

Apple Moves to Dismiss Fintiv Suit Over Apple Pay, Seeks Transfer to Texas

Judge Lets Social Casino Lawsuits Against Apple, Google, Meta Proceed After Section 230 Rebuff

Fintiv Files RICO and Trade Secret Lawsuit Against Apple in Georgia Over Apple Pay

American Heartland Backer Files Racketeering Suit Over Alleged Religious Impersonation