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