Lau v. Ambani, et al., No. 2:16-cv-06288 (EDPA 2016)

Brought a federal RICO action against multiple defendants in the United States District Court for the Eastern District Court of Pennsylvania. Two years after prosecuting the case in court, our client entered into a favorable settlement with the defendants. The RICO action was based on 18 U.S.C. § 1962(b), § 1962(c), and § 1962(d).