Case Result
$13.8M
Civil RICO
2005
Trial Verdict
Coral Gables, FL
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Case Details
Federal jury trial for a business owner against former business partners alleging bankruptcy fraud, conspiracy, and theft of business profits.
Additional Notes
Jury verdict in federal court. Mentioned in 'Reputed Mobster Wins $13.8 Million Jury Verdict,' Miami Daily Business Review, June 2, 2005.