I know RICO is convoluted and applicability is difficult to establish. I'm also interested in whatever other statutes might apply.
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, conspiracy, obstruction and filing of false tax returns. All of those may apply. Could get them on deceptive trade practice too.
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@mtracey What in God's name is the appeal of making everything RICO? -
it's the suave thing to do.
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@JonathanTurley@CharlesOrtel@LizMednick
Know anybody who can talk to Michael about RICO? -
Michael is interviewing me tomorrow night!
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popehat has a good RICO explainer, although doesn't analyze CF directly: https://popehat.com/2016/06/14/lawsplainer-its-not-rico-dammit/ …
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I can testify to the applicability of massive charity fraud and waste. Not a lawyer. Nonprofit pro with Masters
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How about the Trump Foundation?
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I was on a Fed Grand Jury and saw the DoJ use RICO b/c toilets were bought in Utah. Truth.
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Looking at what Alexander sent out the board report to Bill Clinton there are 2 layers. 1) Clinton lies 2 public
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Schering-Plough got busted under the FCPA for overseas charitable giving.
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Seemingly kosher and it's the boardmembers doing the shady stuff, primarily the clintons themselves.
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2) Staff lying to Clintons.
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