United States Eleventh Circuit

The statute of limitations for a civil RICO suit began to run when bank learned that debtor and disbursing agent had diverted loan proceeds for non-specified payments and not when debtor pled guilty to fraud.

Appellate Information

• Decided 05/30/2001
• Published 05/30/2001

Judges

• NOONAN, Circuit Judge:, Before CARNES, COX and NOONAN, Circuit Judges.

Court

• United States Eleventh Circuit

Counsel

• For Appellant:
  
• Paul F. Colarulli,Howard T. Anderson, Stier, Anderson & Malone, Washington, DC, for Plaintiff-Appellant.


• For Appellees:
  
• Robert E. Puterbaugh, Peterson & Myers, Lakeland, FL, Peter W. Homer, Justin C. Fineberg, Lorelei J. Van Wey, Homer, Bonner & Delgado, P.A., Miami, FL, for Defendant-Appellee.