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Tag Archives: West Palm Beach RICO Claims Attorneys

RICO Claims: The Enterprise Element

By Michael Pike and Daniel Lustig |

The term ‘racketeering’ is most often associated with criminal operations. However, increasingly, wholly legitimate Florida businesses are facing civil RICO claims. The language of the RICO (Racketeer Influenced and Corrupt Organization) Act is expansive. These claims have many complicated factors, including the ‘enterprise element’. If you have any questions about RICO’s enterprise element, or… Read More »

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Florida Lawsuit Accuses Commercial Landlord of RICO Violations

By Michael Pike and Daniel Lustig |

The Chattanoogan.com recently posted a story about a lawsuit filed at the U.S. District Court for the Middle District of Florida. The legal claim was filed against CBL & Associates, a large real estate investment firm. According to the complaint, there are allegations that CBL has been consistently overcharging its tenants for electricity. Notably,… Read More »

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