Judge James M. Wick, of the Eastern District New York. Courtesy photo Decision of the Day: Suffolk DA Must Turn Over Documents Related To Past Criminal Investigation of Defendant in Mortgage Fraud Case
This ruling was selected and summarized by the New York Law Journal's decision editors.
July 06, 2023 at 09:30 AM
2 minute read
Plaintiffs brought a civil action pursuant to the Racketeer Influenced and Corrupt Organizations Act (RICO), alleging that defendants fraudulently induced plaintiffs into executing mortgages and keeping or using the proceeds of the mortgages for their benefit.
Plaintiffs now moved to compel the Suffolk County District Attorney's Office, a non-party to the case, to produce documents related to a past criminal investigation of one defendant, purportedly arising out of the same transactions and occurrences complained of in the instant civil matter.
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