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Philippines vs. Marcos: RICO Case Summary by Sue Babaran is a document available to read on EtoBox.

What is Philippines vs. Marcos: RICO Case Summary about?

1) The Republic of the Philippines sued former President Ferdinand Marcos and his wife Imelda, alleging violations of RICO and other laws. 2) The district court found that the Republic sufficiently alleged a RICO offense by claiming the Marcoses fraudulently obtained money and property in the Philippines and invested it in real estate in California and bank accounts, transporting additional funds to Hawaii in a pattern of criminal acts. 3) The 9th Circuit affirmed the district court

Author

Sue Babaran

Language

EN