MEMORANDUM OPINION
H. FRANKLIN WATERS, Chief Judge.
This case involves claims based on the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (RICO). The claims arise from an alleged scheme by the various defendants to defraud the First National Bank and Trust Company, Rogers, Arkansas, of substantial amounts of money generated through false credit charges.
Plaintiff alleges that the defendants have accumulated...
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