SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORKTHE PEOPLE OF THE STATE OF NEW YORK-against-HENRY “HANK” MORRIS andDAVID LOGLISCI,Defendants.
INDICTMENT No. 25/2009COUNT ONEENTERPRISE CORRUPTION
THE GRAND JURY OF THE COUNTY OF NEW YORK, by this Indictment,accuses the defendants HENRY “HANK” MORRIS and DAVID LOGLISCI of the crime of
ENTERPRISE CORRUPTION, in violation of Penal Law §460.20(1)(a)
, as follows:The defendants, in the County of New York and elsewhere, from in or aboutNovember 2002 through in or about July 2008, having knowledge of the existence of acriminal enterprise (hereinafter, the "MORRIS GROUP"), and the nature of its activities, andbeing employed by and associated with the MORRIS GROUP, intentionally conducted andparticipated in the affairs of the MORRIS GROUP by participating in a pattern of criminalactivity.The MORRIS GROUP was a group of individuals, including defendants HENRY“HANK” MORRIS, DAVID LOGLISCI, and others known and unknown to the grand jury,sharing a common purpose of engaging in criminal conduct, associated in an ascertainablestructure distinct from a pattern of criminal activity, and with a continuity of existence,structure and criminal purpose beyond the scope of individual criminal incidents.