A judge in Illinois had initially ruled that AMP could not be considered an “alter ego” of the earlier organizations, a classification usually reserved for corporate cases in which a company shuts down, only to transfer assets, institutional knowledge and clientele, among other things, to a newly created company.
The Boim family encountered multiple dismissals, appealing or asking for reconsideration — winning each time.
Following Monday’s ruling, the Boim family’s attorneys will attempt to prove in court the direct linkage between AMP and IAP/AMS.
Jonathan Schanzer, senior vice president at the Foundation for Defense of Democracies who has spent years tracking terror financing, called the decision “a significant victory.”
“It’s a reversal of the previous decision that opens the floodgates of discovery,” Schanzer told JI. “A lot more can now be learned about the defendants. The outcome is still far from certain. And the road ahead will be long. But at least we now know where this case is going: forward.”
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