+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2014-10-23      浏览次数:704次
Warner Bros Says “No Merit” To ‘Conjuring’ Producer’s “Money Laundering” Charge Against New Line
 
Thu, Oct 23, 2014
 
http://deadline.com/2014/10/the-conjuring-money-laundering-lawsuit-racketeering-warner-bros-new-line-857813/

Tony DeRosa-Grund brought some big guns to his war with Warner Bros and its New Line Cinema division today. Already battling the studio in the courts, The Conjuring producer has now charged New Line and its Biz and Legal Affairs head Craig A. Alexander with violating federal racketeering laws.

 

 “The case has no merit, and we will vigorously defend it,” a Warners spokesperson told me today. But DeRosa-Grund has a lot more to say.

 

“As a result of Defendants’ overt racketeering acts of mail and wire fraud, obstruction of justice and money laundering, Plaintiffs suffered and are continuing to suffer injury to their business and property including but not limited to, substantial loss of income, loss of benefits and loss of reputation,” reads the complaint filed today in Houston federal court. DeRosa-Grind is seeking a jury trial, major unspecified damages, legal fees and a declaration that New Line and Alexander have violated the often more organized crime-oriented RICO Act.

 

With a lot of the same details as previous lawsuits by DeRosa-Grund against WB and NLC and others, this is the first time RICO charges have entered this ghostly picture, Essentially, DeRosa-Grund and his family trust allege that NLC played fast and loose in documents submitted to bankruptcy court in 2010 and cheated the producer out of various fees and credits.

 

In fact, the filing alleges that this is the M.O. of NLC. To that end, today’s filing cites the ongoing dispute between WB subsidiary and Harvey and Bob Weinstein over The Hobbit sequels. DeRosa-Grund’s complaint says NLC tried to “cheat” Miramax out of “intellectual rights and income-related rights” from the hugely successful Middle Earth movies. After a brief turn in court, that matter is being handled in arbitration.

 

After months in arbitration with Warners over the sequel rights over the hugely successful 2013 horror flick, DeRosa-Grund first filed a breach-of-contract complaint against the studio and New Line Productions in late March. That was followed by a second lawsuit in April. The thing is DeRosa-Grund himself was sued in early September by an investor who claims he actually holds many of the rights to the lucrative franchise. Now there’s more paperwork and more lawyers to be paid in this scary matter.

 

As in DeRosa-Grund’s previous complaints, the Houston firm Dow Golub Remels & Beverly is repping the producer. Charles Grimes and Michael Patrick of Norwalk, CT-based Grimes LLC are acting as Of Counsel to the plaintiffs.