Judge Allows RICO Claims Against Mexican Company, Co-Owner, In 3M Euro Dispute

( May 4, 2026, 1:17 PM EDT) -- PHOENIX — In an action brought by an Austrian bank to enforce an arbitral award worth more than 3 million euros against a Mexican company that “disappeared” after receiving a loan from the bank, an Arizona federal judge dismissed one co-owner but allowed claims for racketeering to proceed against another co-owner and the company after finding that the bank sufficiently alleged that the two are alter egos that engaged in a “shell game” to conceal assets....