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Table Of Contents

INTRODUCTION
DEFENDANTS’ COMMON CRIMINAL PURPOSE
STRUCTURE OF THE CRIMINAL ENTERPRISE
Defendant HENRY “HANK” MORRIS
Defendant DAVID LOGLISCI
JOHN DOE 1
JOHN DOE 2
The Alternative Investment Process
Broker/Dealer Requirements
Corruption of the Alternative Investment Process
Pattern of Criminal Activity
Criminal Act 1
Criminal Act 2
LAUNDERING IN THE FOURTH DEGREE, in violation of Penal Law
Criminal Act 3
LAUNDERING IN THE FOURTH DEGREE in violation of Penal Law
Criminal Act 4
Criminal Act 5
Criminal Act 6
LAUNDERING IN THE FOURTH DEGREE in violation of Penal Law §
Criminal Act 7
Criminal Act 8
LAUNDERING IN THE FOURTH DEGREE, in violation of Penal Law §
Criminal Act 9
Criminal Act 10
General Business Law §352-c(6), as follows:
Criminal Act 11
Criminal Act 12
LARCENY IN THE SECOND DEGREE in violation of Penal Law §155.40, as follows:
Criminal Act 13
Criminal Act 14
Criminal Act 15
Criminal Act 16
Criminal Act 17
Criminal Act 18
BUSINESS RECORDS IN THE FIRST DEGREE in violation of Penal Law §175.10, as
Criminal Act 19
Criminal Act 20
Criminal Act 21
FALSE INSTRUMENT FOR FILING IN THE FIRST DEGREE in violation of Penal
Criminal Act 22
Criminal Act 23
Criminal Act 24
Criminal Act 25
Criminal Act 26
Criminal Act 27
Criminal Act 28
Criminal Act 29
Criminal Act 30
Criminal Act 31
Criminal Act 32
Criminal Act 33
Criminal Act 34
Criminal Act 35
Criminal Act 36
Criminal Act 37
Criminal Act 38
Criminal Act 39
Criminal Act 40
Criminal Act 41
Criminal Act 42
Criminal Act 43
Criminal Act 44
Criminal Act 45
Criminal Act 46
Criminal Act 47
Criminal Act 48
Criminal Act 49
Criminal Act 50
Criminal Act 51
Criminal Act 52
Criminal Act 53
INSTRUMENT FOR FILING IN THE FIRST DEGREE in violation of Penal Law
Criminal Act 54
Criminal Act 55
Criminal Act 56
Criminal Act 57
Criminal Act 58
FOR OFFICIAL MISCONDUCT IN THE SECOND DEGREE in violation of Penal
Criminal Act 59
OFFICIAL MISCONDUCT IN THE SECOND DEGREE in violation of Penal Law
Criminal Act 60
Criminal Act 61
Criminal Act 62
Criminal Act 63
Criminal Act 64
Criminal Act 65
Criminal Act 66
Criminal Act 67
Criminal Act 68
Criminal Act 69
Criminal Act 70
COUNT TWO
COUNT THREE
COUNT FOUR
COUNT FIVE
COUNT SIX
DEGREE in violation of Penal Law § 470.05(1)(a)(ii)(A), committed as follows:
COUNT SEVEN
COUNT EIGHT
COUNT NINE
COUNT TEN
COUNT ELEVEN
COUNT TWELVE
COUNT THIRTEEN
COUNT FOURTEEN
COUNT FIFTEEN
COUNT SIXTEEN
COUNT SEVENTEEN
COUNT EIGHTEEN
COUNT NINETEEN
COUNT TWENTY
COUNT TWENTY-ONE
COUNT TWENTY-TWO
COUNT TWENTY-THREE
“HANK” MORRIS of the crime of GRAND LARCENY IN THE SECOND DEGREE in
COUNT TWENTY-FOUR
COUNT TWENTY-FIVE
COUNT TWENTY-SIX
COUNT TWENTY-SEVEN
COUNT TWENTY-EIGHT
COUNT TWENTY-NINE
COUNT THIRTY
COUNT THIRTY-ONE
Business Law §§352-c(1) and c(4), committed as follows:
COUNT THIRTY-TWO
Business Law §§352-c(2) and c(4), committed as follows:
COUNT THIRTY-THREE
COUNT THIRTY-FOUR
COUNT THIRTY-FIVE
COUNT THIRTY-SIX
COUNT THIRTY-SEVEN
COUNT THIRTY-EIGHT
COUNT THIRTY-NINE
“HANK” MORRIS of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST
DEGREE in violation of Penal Law §175.10, committed as follows:
COUNT FORTY
“HANK” MORRIS of the crime of OFFERING A FALSE INSTRUMENT FOR FILING
IN THE FIRST DEGREE in violation of Penal Law §175.35, committed as follows:
COUNT FORTY-ONE
COUNT FORTY-TWO
COUNT FORTY-THREE
COUNT FORTY-FOUR
DEGREE in violation of Penal Law §470.05(1)(a)(ii)(A), committed as follows:
COUNT FORTY-FIVE
COUNT FORTY-SIX
COUNT FORTY-SEVEN
COUNT FIFTY-FIVE
COUNT FIFTY-SIX
COUNT FIFTY-SEVEN
COUNT FIFTY-EIGHT
COUNT FIFTY-NINE
COUNT SIXTY
COUNT SIXTY-ONE
COUNT SIXTY-TWO
COUNT SIXTY-THREE
COUNT SIXTY-FOUR
COUNT SIXTY-FIVE
COUNT SIXTY-SIX
COUNT SIXTY-SEVEN
COUNT SIXTY-EIGHT
COUNT SIXTY-NINE
COUNT SEVENTY
COUNT SEVENTY-ONE
COUNT SEVENTY-TWO
COUNT SEVENTY-THREE
COUNT SEVENTY-FOUR
COUNT SEVENTY-FIVE
COUNT SEVENTY-SIX
COUNT SEVENTY-SEVEN
COUNT SEVENTY-EIGHT
COUNT SEVENTY-NINE
COUNT EIGHTY-FOUR
COUNT EIGHTY-FIVE
COUNT EIGHTY-SIX
COUNT EIGHTY-SEVEN
“HANK” MORRIS of the crime of GRAND LARCENY IN THE FIRST DEGREE in
COUNT EIGHTY-EIGHT
COUNT EIGHTY-NINE
IN THE FIRST DEGREE in violation of Penal Law § 175.35, committed as follows:
COUNT NINETY
COUNT NINETY-ONE
COUNT NINETY-TWO
COUNT NINETY-THREE
COUNT NINETY-FOUR
COUNT NINETY-FIVE
COUNT NINETY-SIX
COUNT NINETY-SEVEN
COUNT NINETY-EIGHT
COUNT NINETY-NINE
COUNT ONE HUNDRED
COUNT ONE HUNDRED ONE
LOGLISCI of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST
COUNT ONE HUNDRED TWO
LOGLISCI of the crime of OFFERING A FALSE INSTRUMENT FOR FILING IN THE
FIRST DEGREE in violation of Penal Law §175.35, committed as follows:
COUNT ONE HUNDRED THREE
COUNT ONE HUNDRED FOUR
COUNT ONE HUNDRED FIVE
COUNT ONE HUNDRED SIX
COUNT ONE HUNDRED SEVEN
LOGLISCI, of the crime of OFFICIAL MISCONDUCT in violation of Penal Law
COUNT ONE HUNDRED EIGHT
COUNT ONE HUNDRED NINE
LOGLISCI, of the crime of RECEIVING REWARD FOR OFFICIAL MISCONDUCT IN
COUNT ONE HUNDRED TEN
“HANK” MORRIS, of the crime of REWARDING OFFICIAL MISCONDUCT IN THE
SECOND DEGREE in violation of Penal Law §200.20, committed as follows:
COUNT ONE HUNDRED ELEVEN
COUNT ONE HUNDRED TWELVE
COUNT ONE HUNDRED THIRTEEN
COUNT ONE HUNDRED FOURTEEN
COUNT ONE HUNDRED FIFTEEN
COUNT ONE HUNDRED SIXTEEN
COUNT ONE HUNDRED SEVENTEEN
COUNT ONE HUNDRED EIGHTEEN
COUNT ONE HUNDRED NINETEEN
COUNT ONE HUNDRED TWENTY
COUNT ONE HUNDRED TWENTY-ONE
COUNT ONE HUNDRED TWENTY-TWO
COUNT ONE HUNDRED TWENTY-THREE
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Final Indictment

Final Indictment

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Published by: tomcathatcher on Dec 10, 2011
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