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MATTER OF KAPLAN v. RITTER

131 A.D.2d 398 (1987)

In the Matter of Marvin B. Kaplan et al., Petitioners, v. David S. Ritter et al., Respondents

Appellate Division of the Supreme Court of the State of New York, First Department.

June 30, 1987

Some background to this matter can be gleaned by reference to Morgenthau v Citisource, Inc. (68 N.Y.2d 211) and the disciplinary proceeding in Matter of Friedman (127 A.D.2d 331). The petitioners were tried and convicted, among others, in the Federal court on one count of violating the Racketeer Influenced and Corrupt Organizations Act (RICO, 18 USC) § 1962 (c) and one count of conspiracy...

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