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Lender seeks dismissal of RICO claims in kickback class action
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Court Report
Wednesday, September 15, 2021
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Mortgagors filed suit against their lender alleging a scheme in which the lender received illegal kickbacks in exchange for the assignment of business to a settlement services company. The mortgagors raised claims for violations of RESPA and the Racketeer Influenced and Corrupt Organizations (RICO) Act. The lender sought to dismiss the RICO claim.
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