Gibson Dunn offices in Washington, D.C. Photo: Diego M. Radzinschi/ALM Gibson Dunn Files RICO Civil Lawsuit Against Overseas Ex-Banker With US Ties
The Central American Bank for Economic Integration alleges its former president Dante Mossi violated the federal Racketeer Influenced and Corrupt Organizations Act through an "unlawful and corrupt crusade against CABEI," according to the lawsuit Gibson Dunn filed on behalf of the international regional bank.
September 09, 2024 at 06:20 PM
3 minute read
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What You Need to Know
- Gibson, Dunn & Crutcher filed a RICO civil complaint in D.C. federal court on behalf of the Central American Bank for Economic Integration.
- CABEI accuses its former executive president of extorting the bank with meritless claims filed in an international tribunal.
- Dante Mossi told the National Law Journal the allegations against him are false.
Gibson, Dunn & Crutcher has filed a federal complaint accusing the former top banker in Honduras of extortion and wire fraud in violation of the RICO statute.
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