General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsProsecutors May Use a Mafia Law Against Donald Trump that Comes With Up To 25 Years in Prison
Levin Report
Report: Prosecutors May Use a Mafia Law Against Donald Trump that Comes With Up To 25 Years in Prison
Karmically, Trump is very screwed and coming back in his next life as a urinal cake. Legally? He might be pretty screwed there, too.
By Bess Levin
May 28, 2021
Just how screwed is Donald Trump? From a karmic perspective, lets put it this way: The guy is coming back in his next life as a urinal cake. And not a nice urinal cake youd find in the mens room of a Madison Avenue office buildingwere talking a truck stop urinal cake thats seen things a family publication like ours cant even print. But in this life, from a legal perspective, how screwed is he? On the one hand, hes yet to actually be charged with a crime. On the other, there are four criminal investigations into him and prosecutors in one of them reportedly took the major step of a convening a grand jury to hear evidence and potentially come back with indictments. And according to experts, the kind of charges theyre likely considering come with a prison sentence of up to 25 years. As in two-and-a-half decades. As in, at the age of 7475 next month!Donald Trump could very well die in prison. And what a crying shame that would be!
Politico reports that former prosecutors and defense attorneys believe that Manhattan District Attorney Cyrus Vance Jr. could be exploring the possibility of arguing that Trumps entire business empire was a corrupt enterprise under a New York law known as little RICO, which was modeled after the Racketeer Influenced and Corrupt Organizations Act, originally used to crack down on the mafia. Im sure theyre thinking about that, longtime Manhattan defense attorney Robert Anello told reporters Josh Gerstein and Betsy Woodruff Swan. No self-respecting state white-collar prosecutor would forgo considering the enterprise corruption charge. The state law can be used with proof of as few as three crimes involving a business or other enterprise and carries a minimum mandatory sentence of one to three yearsand a maximum term of up to 25. Its a very serious crime, said Michael Shapiro, a defense attorney who used to prosecute corruption cases in New York. Certainly, there are plenty of things an organization or business could do to run afoul of enterprise corruption, if theyre all done with the purpose of enhancing the revenue of the enterprise illegally
its an umbrella everything else fits under.
Per Politico:
Prosecutors are reportedly eyeing several properties in their probe of potential financial wrongdoing, including Trumps Seven Springs Estate in Westchester County, as CNBC has reported. New York Attorney General Letitia James, who recently agreed to coordinate her efforts with Vances, has also been examining valuations of Trump Tower in Chicago and Trump National Golf Club Los Angeles, according to a court filing last year. The district attorneys office has also examined financial payments made during the 2016 campaign to two women in bids to keep stories about alleged sexual encounters with Trump from going public. Lawyers said alternative explanations given for the payments could violate New York laws against making false entries in business records.
more...
https://www.vanityfair.com/news/2021/05/donald-trump-little-rico-charges
Me.
(35,454 posts)and I see yes. I believe they took down Capone with RICO.
Ligyron
(7,627 posts)They got Capone on income tax evasion.
Me.
(35,454 posts)The film followed the story of Rico Bandello, or "Little Caesar," played by Edward G. Robinson as he climbed the ladder of the criminal underworld. Rico was a thinly disguised version of Al Capone. Rico's activities were obviously outside the law so the movie had to end his life to stay on high moral ground. Rico was a wildly popular character with Depression era audiences. Most all Americans were familiar with the character and the name Rico.
When Congress passed the Organized Crime Control Act forty years later in 1970, lawmakers cleverly named the central portion of the act the R acketeer I nfluenced and C orrupt O rganizations Act. Abbreviated, the title of the act is RICO.
https://www.encyclopedia.com/history/united-states-and-canada/us-history/rico
pbmus
(12,422 posts)Blue Owl
(50,351 posts)[img][/img]
PortTack
(32,757 posts)Ron Obvious
(6,261 posts)C'mon; we all know this.
coolsimo
(26 posts)He "may' be prosecuted, he "may be going to jail", enough of this "may" let's see it actually happen!