A divided panel of the New York Appellate Division, 1st Department, has found that Manhattan prosecutors presented sufficient evidence to the grand jury against alleged members of an online stolen credit card data scheme to sustain charges of enterprise corruption.
A 3-2 panel held that there was an “ascertainable structure” in the purported criminal ring to merit indictments under the enterprise corruption provisions of New York’s 1986 Organized Crime Control Act.
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