Wills, Trusts & Estates Prof Blog

Editor: Gerry W. Beyer
Texas Tech Univ. School of Law

Monday, August 29, 2016

RICO Claims Can be Brought Against Estate Executor

RICO claimRICO charges are normally used as a civil remedy in claims of significant criminal activity and provide for treble damages. Recently, the Second Circuit ruled that RICO claims can also be brought in connection with unlawful activities by an executor of an estate.

In King v. Wang, before and during the administration of Wang’s estate, the Defendant allegedly engaged in a scheme to deprive the Plaintiffs of their expected inheritance. The Plaintiffs filed RICO claims. The Second Circuit affirmed federal jurisdiction over the claims, determining that the claims fell outside the probate exception. 

See Jeffrey Skatoff, Can a RICO Claim be Brought Against an Executor of an Estate?, Florida Probate Lawyers, August 27, 2016.

https://lawprofessors.typepad.com/trusts_estates_prof/2016/08/rico-claims-can-be-brought-against-estate-executor.html

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