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Corruption case against NMS Properties on hold but allowed to continue

06/16/2017 8:05 AM | Margaret Fulton (Administrator)

A federal judge has allowed a RICO (Racketeer Influenced and Corrupt Organizations Act) case to move forward against Santa Monica’s largest developer, NMS Properties, its CEO Neil Shekhter and his wife, Margot. The RICO case is currently on hold while a dueling lawsuit makes its way through local courts but will resume when it’s over.

Read More: http://smdp.com/corruption-case-against-nms-properties-on-hold-but-allowed-to-continue/161354

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