Legal Opinion
Oki Semiconductor Company, an Operating Group of Oki America Inc, a Delaware Corp. v. Wells Fargo Bank, National Association
Court of Appeals for the Ninth Circuit
Decided July 22, 2002No. 00-35244PublishedCited by 69 opinions
1Opinion of the Court
OPINION
TROTT, Circuit Judge.
A gang of thieves stole $9 million worth of semiconductors from Oki Semiconductor Company (“Oki”). Anne Tran (“Tran”) laundered the proceeds of the gang’s robbery through her employer, Wells Fargo Bank (“Wells Fargo”). Before the district court, Oki alleged that under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1964, Wells Fargo was vicariously liable for employee Tran’s activities and the activities of her RICO co-conspirators. Oki alleged also that under Oregon common law Wells Fargo was negligent in supervising and training Tran.…
2Cases cited12 opinions
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3Cited by69 opinions
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