Have any legal scholars out there studied the potential applicability of RICO to the Clinton Foundation FBI probe? DM or mtracey8 @ gmail
-
-
, conspiracy, obstruction and filing of false tax returns. All of those may apply. Could get them on deceptive trade practice too.
-
@Alexand3rTheMeh@mtracey The got Capone on tax evasion. The simpler the better. Any good fraud using US mail? - 4 more replies
New conversation -
-
-
They can yank your non-profit status and you pay back taxes which for them would be tens of millions of dollars.
-
I can't imagine that happening. The IRS doesn't touch powerful political orgs.Upper management is very incompetent
- 2 more replies
New conversation -
-
-
The number of charges if it's a deceptive charity could be enormous.
-
isnt every act a COUNT?
- 1 more reply
New conversation -
-
-
But the thing to realize about the Foundation is it's incorporated all over. Every state has a charity fraud statute.
-
@Alexand3rTheMeh@mtracey and the best reason she should never have been sec of state, much less Pres. Candidate
End of conversation
New conversation -
-
-
Rico is 18 USC 1961. But basically it's just a way to charge a conspiracy that doesn't know itself. Racketeering is only one 1/2
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Predicate offense. Any act of fraud can be a predicate for a Rico case. Theft, also. And money laundering. All sorts of things.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
It's not much help here, though. RICO is for charging the leaders of a criminal syndicate for the stuff underlings do.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
As for other applicable statutes, it depends on what they catch them doing. Corrine Brown was indicted for mail and wire fraud 1/2
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
They'd likely just charge for the predicate offense itself here.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Oh, and remember, the IRS exempt organizations division is also investigating it on referral from Congress. Not criminal, but 1/2
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
I have advised clients about avoiding the risk of private benefits from a nonprofit charity. Big tax consequences and possibly more
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
This Tweet is unavailable.
-
-
FBI got former Detroit mayor Kwame Kilpatrick on RICO, now in fed prison.On surface, pales in comparison to Clinton Family crimes.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Isn't this easier? https://www.law.cornell.edu/uscode/text/18/2071 …
-
I argue that the Reddit revelations show mutilation of the pst files, and hence "disqualified from holding any office under the US
End of conversation
New conversation -
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.