United States v. Schwamborn

SUMMARY ORDER

In April 2001, Frank Schwamborn was charged by indictment with racketeering racketeering conspiracy, wire fraud, mail fraud, mail and wire fraud conspiracy, money laundering conspiracy, and interstate transport of a stolen check. The alleged criminal activity of defendant and his co-conspirators involved the Genovese organized crime family, alleged to be a sophisticated and structured criminal organization that operates within the Eastern District of New York and other parts of the United States.

On November 15, 2002, three days before his trial was scheduled to begin, defendant…