9th Cir.
09-10189
The court of appeals affirmed district court judgments in part, vacated in part, and remanded the actions for further proceedings. The court held that four Chinese defendants RICO conspiracy convictions were not the result of an improper extraterritorial application of the RICO conspiracy statute where the defendants criminal enterprise involved both bank fraud and immigration fraud centered on stealing money from the Bank of China and traveling freely with that stolen money in the United States.
