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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


  • Wesley


  • United States Second Circuit


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