Fla. Real Estate Fund Can't Escape Investors' RICO Suit

By Michael Lipkin · June 11, 2014, 7:06 PM EDT

A Florida federal judge on Tuesday largely denied Wellesley Asset Secured Portfolio Inc. and others' bid to dodge a racketeering suit accusing them of helping fraudulently transfer nearly 2,000 German nationals'...

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Case Information

Case Title

HPC US Fund 1, L.P. et al v. Wood et al

Case Number

0:13-cv-61825

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

August 22, 2013