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Hall et al v. Trivest Partners L.P. et al
Case Number:
4:22-cv-12743
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Racketeer/Corrupt Organization
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August 02, 2023
Investor Says It Had No Part In RICO Solar Panel Scheme
A Florida investment company denies having connections to a solar panel seller that Michigan residents accuse of duping customers into buying defective panels through an interstate scheme, telling a federal court Wednesday it was merely a passive investor that cannot be held liable for treble damages under the RICO Act.
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