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Williams Mullen Alert: Are Civil RICO Class Actions Based on Alleged Immigration Offenses Dead?

By Mary E. Pivec and Reba Mendoza The Fourth Circuit's recent decision in Walters v. McMahen [ enhanced version available to lexis.com subscribers ] affirming the trial court's dismissal of a civil RICO class action at the pleading stage is encouraging news for employers in industries beset by...

Guilty Pleas in Houston Immigration RICO Cases

"A man and woman from Houston pleaded guilty Tuesday to racketeering violations in connection with an employment referral conspiracy. Lina Sun, 54, and Chenglun Ma, 57, pleaded guilty to racketeering influenced and corrupt organizations (RICO) conspiracy charges before U.S. Magistrate Judge Keith...