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Criminal

Jun. 12, 2017

RICO case continues to plague LA developer

Daily Journal Staff Writer A Santa Monica developer's attempt to ward off a Racketeer Influenced and Corrupt Organizations (RICO) Act case came up short after a U.S. District judge denied its motions to dismiss and strike the case late last week.

By Eli Wolfe
Daily Journal Staff Writer

A Santa Monica developer's attempt to ward off a Racketeer Influenced and Corrupt Organizations Act case faltered after a U.S. District judge denied its motions to dismiss the case late last week.

NMS Capital Partners LLC and two company officers, Neil Shekhter and Margot Shekhter, were sued earlier this year by developer AEW for allegedly violating the RICO Act, among othe...

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