FREE PREVIEW
|
LOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLE
|
RICO charges in 1031 LandAmerica case survive
|
Court Report
Thursday, August 27, 2015
|
|
A couple who lost more than $800,000 in a 1031 exchange with LandAmerica 1031 Exchange Services Inc. when the company filed suit seeking violations including breach of contract, fraud, and of the Racketeer Influenced and Corrupt Organizations (RICO) Act. Although most of the charges were time-barred and dismissed, the RICO charge against Commonwealth Land Title and Fidelity National Title was upheld. Read on to find out why the court let the charge survive a motion for judgment on the pleadings.
TO READ THE FULL STORY
|
|
Already a subscriber?
Problems logging in?
Please call 330-659-6101 x 805 or email us for assistance.
|
|
Today's other top stories