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Citing Greek Cannabis and Citizens Bank Chaleplis Sued Under RICO In SDNY

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Nov 14 – Gabriel Chaleplis sued Greek businessmen and a Philadephia lawyer under RICO, the Racketeer Influenced and Corrupt Organizations Act.  

On November 13 U.S. District Court for the Southern District of New York Chief Judge Colleen McMahon held a proceeding. Inner City Press covered it. 

 The plaintiff's counsel ran through a litany of complaints, of investments in cannabis businesses in Greece and wire transfers through Citizens Bank. 

 Cut to the chase, Judge McMahon said. Why is this case here?  

Plaintiff's counsel emphasized the banks have New York branches and many meetings took place here. 

 A defense lawyer said the Greek cannabis business is on the up and up and wants out of the case. Judge McMahon declined, and said discovery will go through June 20, 2021.

The case is One World, LLC et al v. Onoufriadis et al., 20-cv-5802 (McMahon)

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