A 3-2 First Department panel has found that 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. In applying the Organized Crime Control Act, Justice Saxe, writing for the majority, countered the idea that the enterprise had to exclude decentralized networks, which have been created with the rise of the Internet.
April 20, 2011 at 12:00 AM
1 minute read
A divided panel of the Appellate Division, First 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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