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DIAMONDS PLUS, INC. v. KOLBER

No. 91-2167.

960 F.2d 765 (1992)

DIAMONDS PLUS, INC., Appellee, v. Larry KOLBER; The Mike James Mortgage Company; Michael J. James; Frank T. Holland; Frank T. Holland & Company, Appellants.

United States Court of Appeals, Eighth Circuit.

Decided April 6, 1992.

Attorney(s) appearing for the Case

Frank T. Holland, pro se.

Denzil Keith Blackman, Jonesboro, Ark., for appellee.

Before JOHN R. GIBSON, Circuit Judge, FLOYD R. GIBSON, Senior Circuit Judge, and WOLLMAN, Circuit Judge.

FLOYD R. GIBSON, Senior Circuit Judge.

Frank Holland and Frank T. Holland & Company (collectively referred to as "Holland")1 appeal the district court's2 finding of liability under the civil provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO). We affirm.

I. BACKGROUND

Frank Shaver and his wife, Paula, are the owners and officers of Diamonds Plus, Incorporated. Diamonds...

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