District Court, N.D. New York January 21, 2003, 1:02-cr-00029 (Breeden v. Tricom Business Systems, Inc.)

MEMORANDUM DECISION AND ORDER

MUNSON, Senior District Judge.

BACKGROUND

Cleveland Microsystems, Inc., d/b/a/ Tricorn Business Systems (“Tricorn”) is in the business of selling, leasing and servicing office equipment, mainly copiers and fax machines. Aloha Leasing, a division of the Bennet Funding Group, Inc.(“BFG”), manufactured, distributed, sold and services office equipment.