“This is a reminder that the purpose of RICO is to protect unsuspecting victims such as Shin Da Enterprises from unscrupulous businesses set on undermining them through a web of deceit,” said Kang Haggerty principal Edward Kang via a press release.
November 02, 2023 at 05:03 PM
4 minute read
A federal jury in Philadelphia jury returned a verdict for more than $5 million over alleged RICO violations in a property and construction dispute.
U.S. District Judge Chad F. Kenney of the Eastern District of Pennsylvania presided over the case, Shin Da Enterprises v. Yong, where the defendant was hit with a $5,130,482 verdict for violations of civil Racketeering Influenced and Corrupt Organizations Act (RICO) and civil conspiracy to violate RICO.
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