BANCO DE PONCE v. NEGRON

No. 88 C 415.

726 F.Supp. 926 (1989)

BANCO DE PONCE, Plaintiff, v. Garie NEGRON, et al., Defendants.

United States District Court, E.D. New York.

As Amended February 21, 1989.


Attorney(s) appearing for the Case

Lopez & Romero, New York City, for plaintiff.

Garie Negron, Queens, N.Y., pro se.


NICKERSON, District Judge.

Plaintiff brought this action under 18 U.S.C. § 1961 et seq. (1982 & Supp. IV 1986), the Racketeer Influenced and Corrupt Organizations Act (RICO) and state law. Garie Negron is the only remaining defendant and is appearing pro se.

The case was tried to the court without a jury. The court makes the following findings of fact and conclusions of law.

Plaintiff bank claims that defendant Negron engaged...

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