A choose has thrown out a plea by Alex Rodriguez to squash racketeering and embezzlement allegations towards him in his $50million court docket battle together with his former brother-in-law, DailyMail.com can reveal.

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The baseball legend filed to have the claims dismissed after bombshell authorized papers accused him of ‘prison exercise’ throughout his alleged fraudulent takeover of the property empire he constructed with Constantine Scurtis.

However a Miami choose Thursday dominated the allegations contained in an amended criticism by Scurtis will stay – saying: ‘Defendants’ movement to dismiss is denied.’

Rodriguez, 45, will now need to reply to these allegations at a civil jury trial set for August 2.

The transfer is a shocking blow to the previous New York Yankee turned enterprise tycoon, who may face a most 30 years in jail if he ever confronted a prison investigation over the civil racketeering claims. 

Alex Rodriguez is being sued for $50million by his ex-wife Cynthia's brother Constantine Scurtis (right). A-rod is pictured with Scurtis (far right) meeting with Jose Gomez and Warren Buffett in Omaha in 2006

Alex Rodriguez is being sued for $50million by his ex-wife Cynthia’s brother Constantine Scurtis (proper). A-rod is pictured with Scurtis (far proper) assembly with Jose Gomez and Warren Buffett in Omaha in 2006

A-Rod met Scurtis’s sister Cynthia, 47, in a Miami fitness center in 1999 and the couple wed in 2002, however they divorced in 2008 after allegations of affairs – which he has persistently denied

DailyMail.com revealed last month that Scurtis accused A-Rod of embezzlement and racketeering in a court filing Now we can reveal that a judge has thrown out a plea by A-Rod to squash the racketeering and embezzlement allegations against him. A-Rod and fiancee JLo are pictured together

DailyMail.com revealed final month that Scurtis accused A-Rod of embezzlement and racketeering in a court docket submitting Now we are able to reveal {that a} choose has thrown out a plea by A-Rod to squash the racketeering and embezzlement allegations towards him. A-Rod and fiancee JLo are pictured collectively 

 A-Rod may even have an enormous chunk of his $350million fortune seized if convicted below the Racketeering and Corrupt Organizations Act (RICO).

DailyMail.com has reached out to A-Rod’s attorneys for remark concerning the choose’s ruling.

When DailyMail.com revealed A-Rod was dealing with the racketeering allegations, his attorneys stated: ‘After six years, Scurtis not too long ago terminated his group of 4 attorneys and engaged new counsel to amend his criticism for the fourth time.

Alex Rodriguez is being sued for $50million by his ex-wife Cynthia's brother Constantine Scurtis

 Scurtis alleges the previous Yankee fraudulently minimize him out of the actual property empire they constructed collectively after A-Rod and Cynthia divorced in 2008

‘Sadly, Scurtis expanded his claims but once more to incorporate and publicly sensationalize further allegations as a part of his scheme to impugn and shakedown Rodriguez for cash which Scurtis will not be entitled to and to flee reimbursement of considerable monies owed which is the topic of a countersuit towards him.

‘To be clear, we view Scurtis’ claims as baseless and completely dispute legal responsibility for all claims asserted.’

A supply near the case informed DailyMail.com: ‘Authorized specialists usually say RICO is a catch-all space and could be exhausting to show. The choose has simply proven he takes this very critically and these should not frivolous accusations.’

New attorneys for Scurtis made the civil racketeering allegations in a fourth amended criticism to the court docket final month in a case that has been rumbling since 2014.

Choose Michael Hanzman stated in his newest ruling: ‘This was the plaintiffs’ final alternative to amend and the problems to be tried will probably be framed by, and solely by, the claims raised in plaintiffs’ present criticism. No additional amendments will probably be permitted.’

Lower than per week after the racketeering allegations have been filed, Rodriguez’s authorized group hit again asking for them to be dismissed.

They stated the amended criticism ‘continues to include impertinent and scandalous statements clearly meant to harass and prejudice the defendants.’

‘In amending his pleading, Scurtis has taken the chance to sensationalize this litigation solely to publicly humiliate, impugn, and disparage Mr. Rodriguez and others.’ 

Documents show a judge's dismissal of A-Rod's plea. A-Rod will have to answer to those allegations at a civil jury trial set for August 2

Paperwork present a choose’s dismissal of A-Rod’s plea. A-Rod must reply to these allegations at a civil jury trial set for August 2

Scurtis’s authorized group had stated: ‘This case arises out of (Rodriguez’s) breaches of fiduciary responsibility, breaches of contract, and unlawful and fraudulent sample of prison exercise.’

This allegedly included ’embezzlement, acquiring property by fraud, insurance coverage fraud, forgery, mail fraud and wire fraud’

‘Via their racketeering, Rodriguez and his co-conspirators have prompted Scurtis many tens of millions of {dollars} in damages.’

In addition they accused the sports activities hero fiancé of famous person Jennifer Lopez of being a ‘serial cheater and liar.’

However Hanzman blasted them for these remarks in his newest ruling and ordered them to be withdrawn – saying the court docket wouldn’t ‘devolve right into a cleaning soap opera’.

Scurtis also accused the sports hero fiancé of superstar Jennifer Lopez of being a 'serial cheater and liar'

Scurtis additionally accused the sports activities hero fiancé of famous person Jennifer Lopez of being a ‘serial cheater and liar’

He stated it was ‘truthful sport’ for them to allege Scurtis felt he was being minimize out of the $1billion enterprise after the breakdown of his sister Cynthia’s marriage to Rodriguez in 2008.

Nonetheless he added: ‘However plaintiffs’ pleading goes additional – certainly a lot additional – than essential to make this level alleging that: (a) Mr Rodriguez is a ‘serial cheater’ who lied to his partner about alleged ‘affairs’ … (b) that ‘to start with of 2007 rumors of Mr Rodriguez’s infidelities started to jeopardize (his) marriage’… (c) that ‘in January 2007 the New York Submit reported that Rodriguez had been caught getting into a resort room with a stripper’… (d) that Rodriguez’s ‘full-throated denial of the allegations of marital infidelity… gave Scurtis confidence that Rodriguez was telling the reality’ about his marital constancy.’

The choose concluded: ‘These allegations of alleged marital infidelities are wholly irrelevant to the query of whether or not Mr Scurtis has been wrongfully minimize out of the actual property enterprise(s) shaped between himself and Mr Rodriguez.’

He stated they have been ‘for functions of embarrassing Mr. Rodriguez and teeing up the argument that as a result of Mr. Rodriguez has a ”propensity” to cheat, he doubtless ‘cheated’ Mr. Scurtis out of his rightful possession curiosity(s).

‘In sum, these scandalous and sensationalized allegations are irrelevant to the problems pled on this business dispute.

‘This case won’t devolve right into a cleaning soap opera.’ 

Cynthia alleged in her Miami court filing that the marriage was 'irretrievably broken because of extra-marital affairs and other marital misconduct'. Pictured in 2012 with their daughters

Cynthia alleged in her Miami court docket submitting that the wedding was ‘irretrievably damaged due to extra-marital affairs and different marital misconduct’. Pictured in 2012 with their daughters

A-Rod met Scurtis’s sister Cynthia, 47, in a Miami fitness center in 1999 and the couple wed in 2002, however they divorced in 2008 after allegations of affairs – which he has persistently denied. 

The legendary slugger – a star investor on ABC’s Shark Tank for 2 seasons – arrange in enterprise with actual property skilled Scurtis a 12 months after his wedding ceremony in a partnership ‘completed on a handshake’.

The star put in all the cash for a 95 % stake, in line with their authentic settlement. Scurtis was given 5 % due to his experience, plus a 3 % acquisition payment on properties.

Their Miami-based enterprise, whose working arm was known as Newport Property Ventures, exploded. By 2008 the pair have been dealing with 5,000 residences and different items in a $1billion empire, in line with court docket paperwork.

However Scurtis claims that in 2005 A-Rod satisfied him to defer the three per cent acquisition charges he was due so the cash may stay as liquid money within the enterprise. He says that alone price him $8million.

He additionally claims Rodriguez later minimize him off from huge earnings by taking his title off a few of the particular person LLC firms they’d created for every undertaking with out his information.

It was after A-Rod’s 2008 divorce from psychology graduate Cynthia that Scurtis alleges he was fraudulently shoved out of the actual property empire and denied earnings.

His attorneys say they uncovered the alleged prison acts throughout investigations for the long-running civil case.

They are saying A-Rod took into the enterprise Stuart Zook and childhood buddy Jose Gomez, who will not be individually listed as a defendant within the case.

The attorneys alleged of their court docket submitting final month that ‘shortly and unbeknownst to Scurtis on the time, Rodriguez, Zook and Gomez had corrupted the enterprise and started to function by a sample of prison racketeering exercise.

If A-Rod loses he could face a criminal investigation and lose a huge chunk of his $350million fortune, legal sources have told DailyMail.com

If A-Rod loses he may face a prison investigation and lose an enormous chunk of his $350million fortune, authorized sources have informed DailyMail.com

‘They instantly carried out two fraudulent schemes, which Scurtis solely realized of due … to this litigation.’

The court docket submitting claimed A-Rod and his ‘co-conspirators’ then ‘devised a scheme to deprive Scurtis of management of the overall partnership entities that he alone managed.’

The doc additionally claimed Rodriguez and Zook embezzled actual property belongings from the partnership by promoting then to themselves at knockdown costs.

They’re additionally accused within the authorized papers of submitting false Ok-1 types with the IRS, which data every companion’s share of a partnership’s earnings.

A-Rod has filed a counter declare to the Miami court docket, saying Scurtis took $1.4million out of the enterprise with out authorization in 2004 and 2005. 



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