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I am sure there is a long list of criminal prosecutions (Original Post) edhopper Jan 2022 OP
I don't think the NYS AG can prosecute criminal cases PJMcK Jan 2022 #1
She can edhopper Jan 2022 #2
Thanks PJMcK Jan 2022 #3
It's like fishing for 100lb Tuna with a 25 lb line. Under The Radar Jan 2022 #4
Too big to prosecute? Really? Scrivener7 Jan 2022 #5
So edhopper Jan 2022 #6
That's How America Rolls SoCalDavidS Jan 2022 #7
Maybe this? Gruenemann Jan 2022 #8
I am sure the same thing can happen edhopper Jan 2022 #9
Can't they be tried under RICO? marie999 Jan 2022 #10
Yes edhopper Jan 2022 #11

PJMcK

(22,025 posts)
1. I don't think the NYS AG can prosecute criminal cases
Wed Jan 19, 2022, 11:26 AM
Jan 2022

I don't think that office has those powers, hence the civl case(s).

edhopper

(33,556 posts)
2. She can
Wed Jan 19, 2022, 11:28 AM
Jan 2022
https://ag.ny.gov/legal-recruitment/criminal-division

The Criminal Division is comprised of the Criminal Enforcement and Financial Crimes Bureau, the Medicaid Fraud Control Unit, the Organized Crime Task Force, and the Public Integrity Bureau.

PJMcK

(22,025 posts)
3. Thanks
Wed Jan 19, 2022, 11:30 AM
Jan 2022

I think I heard that information in an interview but thanks for setting the facts straight.


ETA: Your original question is a good one to have and answer.

Under The Radar

(3,401 posts)
4. It's like fishing for 100lb Tuna with a 25 lb line.
Wed Jan 19, 2022, 11:41 AM
Jan 2022

If you ever do hook one, you will never get him to the boat.

Gruenemann

(982 posts)
8. Maybe this?
Wed Jan 19, 2022, 01:04 PM
Jan 2022

In a civil trial, five out of six jurors are needed to return a verdict in favor of one party or the other. When 12 jurors deliberate in a civil trial, 10 jurors are needed to return a verdict. In a criminal case the verdict must be unanimous.

edhopper

(33,556 posts)
9. I am sure the same thing can happen
Wed Jan 19, 2022, 01:38 PM
Jan 2022

in any criminal fraud trial, but they still happen,
James said their is clear evidence of fraud.
I hope as she goes forward she also prosecutes for criminal fraud,
It should be on the table.

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