Lasalle Bank Lake View, an Illinois Banking Corporation v. Rafael Seguban and Ellen Seguban

U.S. Court of Appeals, Seventh Circuit · Decided 1995-06-07

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ILANA DIAMOND ROVNER, Circuit Judge. LaSalle Bank Lake View has sued its former Assistant Teller Manager, Ellen Se-guban, under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962 (c) (d), asserting that she embezzled $940,000 from the bank during twelve years of her employment there. The action, which was…

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