Investor Says It Had No Part In RICO Solar Panel Scheme

[Gunnar Larson]

Investor Says It Had No Part In RICO Solar Panel Scheme

By Danielle Ferguson

A Florida investment company denies having connections to a solar panel
seller that Michigan residents accuse of duping customers into buying
defective panels through an interstate scheme, telling a federal court
Wednesday it was merely a passive investor that cannot be held liable for
treble damages under the RICO Act.

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https://www.law360.com/capitalmarkets/articles/1706681?nl_pk=8da16ff7-f140-492c-bcb7-88f09ca11890&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2023-08-03&read_main=1&nlsidx=0&nlaidx=6
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