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AMERICAN AUTOMOTIVE ACCESSORIES, INC. v. FISHMAN

No. 98-1266.

175 F.3d 534 (1999)

AMERICAN AUTOMOTIVE ACCESSORIES, INCORPORATED and Emalfarb Investment Corporation, Plaintiffs-Appellants, v. Alan FISHMAN, Defendant-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided April 23, 1999.

Attorney(s) appearing for the Case

George W. Hamman, Marvin Benn, Stephen J. Cassin (argued), Hamman & Benn, Chicago, IL, for Plaintiffs-Appellants.

Steven M. Ruffalo (argued), Jason R. Surber, Fuchs & Roselli, Chicago, IL, for Defendant-Appellee.

Before WOOD, JR., RIPPLE and ROVNER, Circuit Judges.

HARLINGTON WOOD, JR., Circuit Judge.

American Automotive Accessories, Incorporated ("American") and Emalfarb Investment Corporation ("Emalfarb Investment") filed this action for civil damages against Alan Fishman based on alleged violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c) and (d). The complaint alleges that Fishman, the owner of a currency exchange, fraudulently cashed some seventy checks embezzled by American...

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