A federal judge is allowing a private racketeering claim to proceed against a bank and payment processors involved with telemarketing schemes that are alleged to have fraudulently deducted money from people's bank accounts.
March 28, 2012 at 12:00 AM
1 minute read
A federal judge is allowing a private racketeering claim to proceed against a bank and payment processors involved with telemarketing schemes that are alleged to have fraudulently deducted money from people’s bank accounts.
However, U.S. District Court Judge Juan R. Sanchez of the Eastern District of Pennsylvania dismissed the claims that three major banks laundered money for the alleged scam.
Presented by BigVoodoo
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
