Historic RICO ruling against Cook County Board of Review

Lawyer News

The Federal Court of the Seventh Circuit sustained both civil RICO and Honest Services charges in the suit against Cook County Board of Review Commissioners Larry Rogers Jr., Joseph Berrios and Brendan Houlihan, along with members of their senior staffs. The ruling is significant because the RICO (Racketeer Influenced Corrupt Organization) Act is rarely successfully pled in a civil lawsuit. This case maybe the first time since the U.S. Supreme Court decision narrowing its scope, that the charge of denial of Honest Services has been successfully pled. The benchmark case, Santana v Board of Review, now proceeds to discovery and trial.


"We were heartened by the Court's ruling sustaining these charges,' R. Tamara de Silva, attorney for the Plaintiff stated, 'we understood that pleading both RICO and Honest Services would be challenging, but believed the facts, in this case, warranted the charges. We were very pleased with the Court's ruling."


 


"It should never be easy to bring charges, such as these, against a government entity like the Board of Review,' de Silva continued, 'but neither should a government entity by allowed to trample on the constitutional rights of a private businessman nor engage in a pattern of activities, anticipated by Honest Services and the RICO Act, with impunity. We believe the Court's ruling substantially advances the evolution and interpretation of both these landmark legal questions."


"My client looks forward to his case moving to discovery and trial,' de Silva said, 'we will be no less vigilant, focused and relentless in revealing the actions, motivations and consequences of the Defendants, and those that participated in the 'continuing enterprise'.

Related listings

  • After 30 Years, Solo Moves Practice From Barn to Big Law

    After 30 Years, Solo Moves Practice From Barn to Big Law

    Lawyer News 11/06/2010

    Buchanan Ingersoll & Rooney has added to its white-collar defense practice through the addition of a 40-year veteran with experience representing the likes of John E. du Pont and former congressman Edward M. Mezvinsky. Tom Bergstrom was scheduled...

  • The Law Firm of Levi & Korsinsky, LLP Launches an Investigation

    The Law Firm of Levi & Korsinsky, LLP Launches an Investigation

    Lawyer News 11/06/2010

    Levi & Korsinsky is investigating the Board of Directors of Fushi Copperweld, Inc. ("Fushi" or the "Company") (NasdaqGS: FSIN | PowerRating) for possible breaches of fiduciary duty and other violations of state law in connection with the receipt ...

  • Florida foreclosure law firm lays off hundreds

    Florida foreclosure law firm lays off hundreds

    Lawyer News 11/06/2010

    A Florida law firm once used by mortgage finance giants Freddie Mac and Fannie Mae and now under investigation for its handling of foreclosure cases has laid off hundreds of employees, a lawyer for the firm's owner said on Thursday. The Florida attor...

New York Commercial Litigation Law Firm - Woods Lonergan PLLC

Founded in 1993 by Managing Partner James F. Woods, Woods Lonergan PLLC has built a strong reputation as a resourceful and industrious firm that provides clients with clear, concise, and straightforward answers to their most challenging legal issues. Partner Lawrence R. Lonergan, who joined the firm in 2008, has been a friend and colleague to Mr. Woods for over 40 years and shares the same business philosophy. Woods Lonergan PLLC’s collective experience and expertise enables the firm to expeditiously and effectively analyze the increasing challenges clients face in an evolving business and legal world, in many instances, avoiding unnecessary time and expense to our clients. Our mission is simple: provide cutting-edge expertise and sound advice in select areas of the law for corporate and business clients. We thrive on providing each client with personalized attention, forceful representation, and a collaborative team effort that embraces collective knowledge.