osan
Member
- Joined
- Dec 26, 2009
- Messages
- 16,866
“Top 20” Potential Civil Causes of Action:
1. Breach of Fiduciary Duty
2. Breach of Contract
3. Conducting a Ponzi Scheme
4. Theft
5. Tortuous Interference
6. Unlawful seizure of Account holders funds
7. Accounting malpractice
8. Fraud in the Inducement
9. Banking Fraud
10. Consumer Protection Fraud
11. Detrimental Reliance
12. Gross Negligence
13. Unjust Enrichment
14. Failure to Perform
15. Deceptive Business Practices
16. Unconscionability
17. Willful Infliction of Emotional Distress
18. Against Public Policy
19. Securities Fraud
20. Other
(from the web site)
If RICO doesn't apply here, then nothing does.