United States v. Triumph Capital Group, Inc.

RULING ON MOTIONS TO DISMISS

NEVAS, District Judge.

Pending before the court are motions of defendants Triumph Capital Group, Inc. [“Triumph”], Frederick W. McCarthy [“McCarthy”], Charles B. Spadoni [“Spadoni”], Lisa A. Thiesfield [“Thiesfield”] and Ben F. Andrews [“Andrews”] to dismiss numerous counts of the superseding indictment (“indictment”) in this public corruption case. Specifically, all five of the defendants move to dismiss counts one and two, which charge them with conducting and conspiring to conduct the affairs of an enterprise through a pattern of racketeering activity including…