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Home / Case Digests / WDNY — RICO: Kapner v. Riverside Wine & Liquor, Inc.

WDNY — RICO: Kapner v. Riverside Wine & Liquor, Inc.

U.S. District Court, WDNY RICO RICO Case Statement — Standing Kapner v. Riverside Wine & Liquor, Inc. 09-cv-6565-CJS Judge Siragusa Background: The plaintiff, a former employee of the defendant, alleged that certain directors and managers had conducted illegal activities with respect to the importation of wine and liquor into the United States. The plaintiff, upon the discovery of this illegal conduct, ...