Louis Borsellino vs Goldman Sachs

Discussion in 'Commodity Futures' started by Apex Capital, Aug 4, 2005.

  1. That's what I was thinking. Thx


    BTW: I like the "Adolf Spitzer" gloss. :D


     
    #11     Aug 4, 2005
  2. ================
    Yes.

    And Lewis settled with Putnam/Townsends in 1998;
    in 2000, found some new evidence , sued again.

    Dont know about Lewis vs GS.
     
    #12     Aug 4, 2005
  3. Sioux

    Sioux

    Do you have a link to the suit?
     
    #13     Aug 4, 2005
  4. No, you're wrong. There is also a civil RICO. It's use against legitimate organizations is a bit controversial in legal circles, but it can be done. You have to prove a pattern of certain specified illegal activities like extortion or fraud. There is a big payoff if you win, triple damages as I recall.
     
    #14     Aug 4, 2005