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  • Summary of Indictment (Henry "Hank" Morris and David Loglisci)

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    Azi Paybarah
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    The document summarizes the indictment charges against Henry "Hank" Morris and David Loglisci. Morris faces 1 count of enterprise corruption and 16 counts of money laundering, among other charges. Loglisci faces charges including 1 count of enterprise corruption, 3 counts of falsifying business records, and 21 counts under the Martin Act. If convicted of the highest charges, Morris could face up to 25 years in prison and Loglisci up to 8-1/3 to 25 years. Both men face numerous other felony and misdemeanor charges.

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    Table of Charges

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    The document summarizes the indictment charges against Henry "Hank" Morris and David Loglisci. Morris faces 1 count of enterprise corruption and 16 counts of money laundering, among other charges. Loglisci faces charges including 1 count of enterprise corruption, 3 counts of falsifying business records, and 21 counts under the Martin Act. If convicted of the highest charges, Morris could face up to 25 years in prison and Loglisci up to 8-1/3 to 25 years. Both men face numerous other felony and misdemeanor charges.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    15 views1 page

    Summary of Indictment (Henry "Hank" Morris and David Loglisci)

    Uploaded by

    Azi Paybarah
    The document summarizes the indictment charges against Henry "Hank" Morris and David Loglisci. Morris faces 1 count of enterprise corruption and 16 counts of money laundering, among other charges. Loglisci faces charges including 1 count of enterprise corruption, 3 counts of falsifying business records, and 21 counts under the Martin Act. If convicted of the highest charges, Morris could face up to 25 years in prison and Loglisci up to 8-1/3 to 25 years. Both men face numerous other felony and misdemeanor charges.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    Summary of Indictment (Henry “Hank” Morris and David Loglisci)

    Charge Class Charges Loglisci Morris Minimum Maximum


    Enterprise Corruption Class B 1 1 1 1 – 3 years 8-1/3 – 25 years
    Felony
    Grand Larceny in the Class B 1 1 1 – 3 years 8-1/3 – 25 years
    First Degree Felony
    Bribery in the Second Class C 1 1 No Minimum Jail 5 – 15 years
    Degree Felony
    Grand Larceny in the Class C 1 1 No Minimum Jail 5 – 15 years
    Second Degree Felony
    Falsifying Business Class E 14 3 11 No Minimum Jail 1-1/3 years – 4 years
    Records in the First Felony
    Degree
    Martin Act Felony Class E 23 21 23 No Minimum Jail 1-1/3 years – 4 years
    Felony
    Money Laundering in the Class E 16 16 No Minimum Jail 1-1/3 years – 4 years
    Fourth Degree Felony
    Offering a False Class E 8 3 5 No Minimum Jail 1-1/3 years – 4 years
    Instrument for Filing in Felony
    the First Degree
    Receiving Reward for Class E 1 1 No Minimum Jail 1-1/3 years – 4 years
    Official Misconduct in Felony
    the Second Degree
    Rewarding Official Class E 2 2 No Minimum Jail 1-1/3 years – 4 years
    Misconduct in the Second Felony
    Degree
    Scheme to Defraud in the Class E 1 1 1 No Minimum Jail 1-1/3 years – 4 years
    First Degree Felony
    Official Misconduct Class A 6 6 No Minimum Jail 1 year
    Misdemeanor
    Martin Act Misdemeanor Misdemeanor 48 46 28 No Minimum Jail 1 year

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