Skip to main content
Find a Lawyer

United States Second Circuit


Bascunan v. Elsaca, 18‐2731

In a civil RICO case, held that a Chilean national may sue another Chilean national in the United States, because extraterritoriality issues did not bar the suit. The case involved allegations of fraudulent asset transfers from a New York bank account. Reversed a dismissal in relevant part.

Appellate Information

  • Decided
  • Published 2019/06/13

Judges

  • Wesley

Court

  • United States Second Circuit

Counsel

Copied to clipboard