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131 MAIN STREET ASSOCIATES v. MANKO

No. 93 Civ. 800(LBS).

179 F.Supp.2d 339 (2002)

131 MAIN STREET ASSOCIATES, et al., Plaintiffs, v. Bernhard F. MANKO, et al., Defendants.

United States District Court, S.D. New York.

January 14, 2002.

Attorney(s) appearing for the Case

Nicholas M. De Feis, De Feis O'Connell & Rose, P.C., New York City, Philip A. Kantor, Law Offices of Philip A. Kantor, P.C., Las Vegas, NV, for Plaintiff.

Stephen E. Kesselman, Brief, Justice, Carmen, Kesselman & Kleiman, LLP, New York City, for Defendant.

OPINION AND ORDER

SAND, District Judge.

In this long-lived action, Plaintiffs allege civil violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq. While the charged financial chicanery is technical and complex, in essence, Plaintiffs allege that the Defendant Jon Edelman ("Defendant") fraudulently induced Plaintiffs to invest in limited partnership tax shelter investments that Defendant looted by...

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