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mtracey's profile
Michael Tracey
Michael Tracey
Michael Tracey
Verified account
@mtracey

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Michael TraceyVerified account

@mtracey

Roving journalist, friend to all dogs mtracey@protonmail.com

NYC
patreon.com/mtracey
Joined March 2009

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    Michael Tracey‏Verified account @mtracey 1 Nov 2016
    • Report Tweet

    Have any legal scholars out there studied the potential applicability of RICO to the Clinton Foundation FBI probe? DM or mtracey8 @ gmail

    9:13 AM - 1 Nov 2016
    • 191 Retweets
    • 286 Likes
    • Rarian Rakista 🦊 Dr Subroto Roy Tarik Abdallah Cynthia Cirile 🎃🍂 Alex Kai 🍂🎃 Medicare 4 All = Single Payer ScarySpookySpicySassyBernieSquadSocialist Christian Larsson Susan
    44 replies 191 retweets 286 likes
      1. New conversation
      2. Michael Tracey‏Verified account @mtracey 1 Nov 2016
        • Report Tweet
        Replying to @mtracey

        I know RICO is convoluted and applicability is difficult to establish. I'm also interested in whatever other statutes might apply.

        18 replies 19 retweets 60 likes
      3. Alan Smithee‏ @ActualFlatticus 1 Nov 2016
        • Report Tweet
        Replying to @mtracey

        , conspiracy, obstruction and filing of false tax returns. All of those may apply. Could get them on deceptive trade practice too.

        1 reply 5 retweets 12 likes
      4. 5 more replies
      1. New conversation
      2. RadicalUnelectedHat‏ @Popehat 1 Nov 2016
        • Report Tweet
        Replying to @mtracey

        .@mtracey What in God's name is the appeal of making everything RICO?

        29 replies 1 retweet 33 likes
      3. Ben Cotton‏ @FunnelFiasco 1 Nov 2016
        • Report Tweet
        Replying to @Popehat @mtracey

        it's the suave thing to do.

        0 replies 0 retweets 7 likes
      4. End of conversation
      1. New conversation
      2. Philly for Bernie‏ @sandersequality 1 Nov 2016
        • Report Tweet
        Replying to @mtracey

        ⬆️ @JonathanTurley @CharlesOrtel @LizMednick ⬆️ Know anybody who can talk to Michael about RICO?

        1 reply 1 retweet 1 like
      3. Charles Ortel‏ @CharlesOrtel 1 Nov 2016
        • Report Tweet
        Replying to @sandersequality @mtracey and

        Michael is interviewing me tomorrow night!

        0 replies 4 retweets 9 likes
      4. End of conversation
      1. Bay Area for Bernie‏ @BayArea4Bernie 1 Nov 2016
        • Report Tweet
        Replying to @mtracey

        popehat has a good RICO explainer, although doesn't analyze CF directly: https://popehat.com/2016/06/14/lawsplainer-its-not-rico-dammit/ …

        0 replies 5 retweets 6 likes
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      2. Amy Sterling Casil‏ @ASterling 1 Nov 2016
        • Report Tweet
        Replying to @mtracey @Alexand3rTheMeh

        I can testify to the applicability of massive charity fraud and waste. Not a lawyer. Nonprofit pro with Masters

        1 reply 3 retweets 3 likes
      3. miked‏ @mikedomi 1 Nov 2016
        • Report Tweet
        Replying to @ASterling @mtracey

        How about the Trump Foundation?

        0 replies 0 retweets 0 likes
      4. End of conversation
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      2. StickNCA‏ @Stick_NCA 1 Nov 2016
        • Report Tweet
        Replying to @AJDelgado13 @mtracey @FieldRoamer

        I was on a Fed Grand Jury and saw the DoJ use RICO b/c toilets were bought in Utah. Truth.

        0 replies 0 retweets 0 likes
      3. End of conversation
      1. Amy Sterling Casil‏ @ASterling 1 Nov 2016
        • Report Tweet
        Replying to @mtracey @Alexand3rTheMeh

        Looking at what Alexander sent out the board report to Bill Clinton there are 2 layers. 1) Clinton lies 2 public

        0 replies 2 retweets 2 likes
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      1. Alan Smithee‏ @ActualFlatticus 1 Nov 2016
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        Schering-Plough got busted under the FCPA for overseas charitable giving.

        0 replies 1 retweet 2 likes
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      1. Bradley P. Moss‏Verified account @BradMossEsq 1 Nov 2016
        • Report Tweet
        Replying to @mtracey

        Don't forget this -- http://www.palmbeachpost.com/news/local/clinton-emails-lawsuit-tossed-federal-judge-wpb/HM0JJ0wcibudFMr5lUm2nJ/ …

        0 replies 1 retweet 1 like
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      1. Alan Smithee‏ @ActualFlatticus 1 Nov 2016
        • Report Tweet

        Seemingly kosher and it's the boardmembers doing the shady stuff, primarily the clintons themselves.

        0 replies 0 retweets 2 likes
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      1. Amy Sterling Casil‏ @ASterling 1 Nov 2016
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        Replying to @mtracey @Alexand3rTheMeh

        2) Staff lying to Clintons.

        0 replies 0 retweets 2 likes
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