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freddyvh

(276 posts)
Tue Jun 27, 2017, 01:50 PM Jun 2017

Trump and cronies guilty of RICO?

After reading about RICO, I have learned it is very widespread.
It includes anything under Title 18 of the federal code.
And that is a loooooooooooooooooooooong code.

https://en.wikipedia.org/wiki/Title_18_of_the_United_States_Code

I can see the possibilities of numerous violations since Title 18 has close to 200 listings.

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Trump and cronies guilty of RICO? (Original Post) freddyvh Jun 2017 OP
I think the US Code also includes collusion. kentuck Jun 2017 #1
I think the New York attorney general is building that case unblock Jun 2017 #2
+1 n/t jaysunb Jun 2017 #4
Sanctions violations zipplewrath Jun 2017 #3

kentuck

(111,094 posts)
1. I think the US Code also includes collusion.
Tue Jun 27, 2017, 01:52 PM
Jun 2017

Whoever--

?directly or indirectly, corruptly gives, offers or promises anything of value to any public official or person who has been selected to be a public official, or offers or promises any public official or any person who has been selected to be a public official to give anything of value to any other person or entity, with intent--

?to influence any official act; ?or

?to influence such public official or person who has been selected to be a public official to commit or aid in committing, or collude in, or allow, any fraud, or make opportunity for the commission of any fraud, on the United States; ?or

?to induce such public official or such person who has been selected to be a public official to do or omit to do any act in violation of the lawful duty of such official or person;

?being a public official or person selected to be a public official, directly or indirectly, corruptly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally or for any other person or entity, in return for:

?being influenced in the performance of any official act;

?being influenced to commit or aid in committing, or to collude in, or allow, any fraud, or make opportunity for the commission of any fraud, on the United States; ?or

?being induced to do or omit to do any act in violation of the official duty of such official or person; ?

?directly or indirectly, corruptly gives, offers, or promises anything of value to any person, or offers or promises such person to give anything of value to any other person or entity, with intent to influence the testimony under oath or affirmation of such first-mentioned person as a witness upon a trial, hearing, or other proceeding, before any court, any committee of either House or both Houses of Congress, or any agency, commission, or officer authorized by the laws of the United States to hear evidence or take testimony, or with intent to influence such person to absent himself therefrom;

?directly or indirectly, corruptly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally or for any other person or entity in return for being influenced in testimony under oath or affirmation as a witness upon any such trial, hearing, or other proceeding, or in return for absenting himself therefrom;

shall be fined under this title or not more than three times the monetary equivalent of the thing of value, whichever is greater, or imprisoned for not more than fifteen years, or both, and may be disqualified from holding any office of honor, trust, or profit under the United States.

zipplewrath

(16,646 posts)
3. Sanctions violations
Tue Jun 27, 2017, 02:20 PM
Jun 2017

There were alot of sanctions with Russia and it would be very possible that they violated many of them, potentially without even knowing. The trick there is at some point it builds enough to qualify as a RICO violation.

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