发言原文
The Manufactured "RICO Enterprise": By blindly pinning the independent financial actions of ACA Capital and the Alliance CEOs onto the Defendant, the DOJ prosecutors have manufactured a fictitious RICO asset pool. They have converted independent, third-party corporate capital including my own contributions into a centralized "criminal enterprise" without performing the mandatory line-item tracing required by Second Circuit case United States v. Banco Cafetero Panama, 797 F.2d 1154 (2d Cir. 1986). The