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KEESLING v. BEEGLE

No. 18SO4-0704-CV-150.

880 N.E.2d 1202 (2008)

Linda KEESLING, Harold Lephart and Priscilla Lephart, Hagar Anderson, James Bridges, Earl and Evelyn Haibe, Escar Ap, Mabel McGuffey, Ruth Amick, and Dora Butrum, Appellants (Plaintiffs below), v. Frederick BEEGLE III, John Bucholtz, Florida Underwriting Co., Dennis Baugher, William Jones, and Advance Insurance Marketing, Appellees (Defendants below).

Supreme Court of Indiana.

February 27, 2008.

Attorney(s) appearing for the Case

Richard N. Bell, Mend J. Abel and Kelley J. Johnson, Indianapolis, IN, Attorneys for Appellants.

David S. Wallace and B. Joseph Davis, Muncie, IN, Attorneys for Appellees.

SULLIVAN, Justice.

Both Congress and the Indiana General Assembly have passed statutes called "RICO Acts" to combat "racketeer influenced and corrupt organizations." There is a conflict between opinions of the Court of Appeals as to whether liability under the Indiana RICO Act extends only to persons who direct racketeering activity (the rule under the Federal RICO Act) or extends below the managerial or supervisory level to a racketeering enterprise's "foot soldiers...

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