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STATE v. SINGH

Nos. S12A0852, S12X0973.

731 S.E.2d 649 (2012)

291 Ga. 525

STATE of Georgia v. SINGH, et al. Singh v. State of Georgia.

Supreme Court of Georgia.

September 10, 2012.

Attorney(s) appearing for the Case

Andrew J. Ekonomou , Michael George Lambros , The Lambros Firm, LLC, Atlanta, Tracy Graham Lawson , Dist. Atty., Office of the District Attorney, for appellant.

Andrew J. Ekonomou , Michael George Lambros , The Lambros Firm, LLC, Atlanta, Tracy Graham Lawson , Dist. Atty., Office of the District Attorney, Howard J. Manchel , Manchel, Wiggins & Kaye, LLP, Atlanta, Sanford Allen Wallack , Wallack Law, P.C., Atlanta, for appellee.

BENHAM, Justice.

The State of Georgia ex rel. Tracy G. Lawson, District Attorney for the Clayton County Judicial Circuit, filed an in personam action pursuant to OCGA § 16-14-6(b)1 of the Georgia Racketeer Influenced and Corrupt Organizations Act (Georgia RICO Act), OCGA § 16-14-1, et seq., against Hargurtag Singh and his company Rajan Singh, LLC (collectively, "Singh"), seeking equitable relief afforded by OCGA §...

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