Discovery Unresolved In RICO Action Over Reinsurance Premium Kickback Scheme

Mealey's ( January 25, 2019, 2:39 PM EST) -- TRENTON, N.J. — A New Jersey federal judge on Jan. 23 noted that parties were unable to resolve disputes concerning discovery requests in a case alleging violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act based on a scheme on lender-placed insurance (LPI) involving the use of kickbacks, including reinsurance premiums (Edward Leo v. Nationstar Mortgage LLC of Delaware, et al., No. 17-05839, D. N.J.)....