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onenote

(42,715 posts)
70. You are mistaken.
Tue Feb 1, 2022, 01:13 AM
Feb 2022

Last edited Tue Feb 1, 2022, 01:43 AM - Edit history (1)

See United States v. Diggs, 613 F.2d 988, 997 (D.C. Cir. 1979) ("Because only 'a scheme to defraud' and not actual fraud is required, proof of fraudulent intent is critical.&quot , cert. denied, 446 U.S. 982 (1980); see also United States v. Costanzo, 4 F.3d 658, 664 (8th Cir. 1993) (intent is an essential element, inquiry is whether defendants intended to defraud).

Fingers crossed! Blue Owl Jan 2022 #1
ALL fingers point to TDFG. ProudMNDemocrat Jan 2022 #2
I predict none will take plea deals. Pobeka Jan 2022 #3
Who's going to pay their legal bills? Not the GOP, and not TFG. Fiendish Thingy Jan 2022 #18
You are thinking rationally. Pobeka Jan 2022 #25
One Thing To Consider ProfessorGAC Jan 2022 #53
I hope that's true. Pobeka Jan 2022 #54
Maybe, but the variables have changed if they are looking at possible sedition charges. Gore1FL Jan 2022 #59
Down they all go malaise Jan 2022 #4
That works. calimary Jan 2022 #29
Mail fraud carries a 20 year prison sentence Mr. Ected Jan 2022 #5
It would be a shame if coup plotters got jailed just for mail fraud. lagomorph777 Jan 2022 #6
I think the mail fraud counts are a no-brainer Mr. Ected Jan 2022 #7
Did the people who signed the document gab13by13 Jan 2022 #8
Seems the bar is pretty high to get a conviction for federal mail fraud Mr. Ected Jan 2022 #10
It doesn't matter if they knew or not. fightforfreedom Jan 2022 #12
Question: are you an attorney onenote Jan 2022 #13
Wish "My Cousin Vinny" had been about mail fraud so I'd understand it better KS Toronado Jan 2022 #27
What would happen if you or I did what they did? fightforfreedom Jan 2022 #36
THINK ABOUT THIS FOR A MINUTE nvme Jan 2022 #66
Which is why I have higher hopes for the Georgia case against Trump grantcart Jan 2022 #32
Intent is a factor in the Georgia case DLCWIdem Jan 2022 #45
I would be very curious on her exact words and context grantcart Jan 2022 #57
I think it had to do with "guilty mind" (mens rea) DLCWIdem Jan 2022 #58
Not only did they know, that was their intent jmowreader Jan 2022 #43
The concept of a "specific intent" crime is confusing for law students onenote Feb 2022 #71
What do you think they'll be charged with? jmowreader Feb 2022 #72
Does the driver of the getaway car know the bank robbers are going to kill people in the bank? usaf-vet Feb 2022 #77
Don't forget: they finally got Al Capone - for tax evasion. calimary Jan 2022 #37
I agree ...They, (whoever "they" are) will get Donald Trump for exactly the same crime. Stuart G Jan 2022 #55
Conspiracy to defraud the United States is a likely plea bargain Fiendish Thingy Jan 2022 #19
Possible jmowreader Jan 2022 #44
They have more to lose than the January 6 insurrectionists who are taking plea deals Fiendish Thingy Jan 2022 #48
plus 147 republican's that is j-6 committee sight's !! monkeyman1 Feb 2022 #74
I'd love to see the ass-kissing David Schaefer (GA) get questioned. oldsoftie Jan 2022 #9
Schaefer has a Casady1 Jan 2022 #63
Lololol oldsoftie Jan 2022 #64
If the prosecution rested at that point in a trial, they would lose. onenote Jan 2022 #11
Not if people like myself were on that grand jury. fightforfreedom Jan 2022 #14
And maybe a grand jury would issue an indictment onenote Jan 2022 #16
Grand juries do not convict, they issue indictments. Fiendish Thingy Jan 2022 #21
I would think it would depend on what "good faith" means DLCWIdem Jan 2022 #46
The issue is whether they had specific intent to defraud onenote Jan 2022 #47
Yes I read that DLCWIdem Jan 2022 #56
I don't think that is necessarily a controlling limitation. onenote Jan 2022 #68
I believe mail fraud is not a specific intent crime. EOM Scottie Mom Feb 2022 #69
You are mistaken. onenote Feb 2022 #70
Giuliani answers to Trump. Giuliani coordinated the fake electors conspiracy. Eyeball_Kid Jan 2022 #15
Giuliani did not draw up the documents, gab13by13 Jan 2022 #17
And Rudy and Trump PRESSURED Pence to ACCEPT the fraudulent electors Captain Zero Feb 2022 #73
Yes... I believe you are correct. They can't hide this ashredux Jan 2022 #20
"The fake electors investigation ties everything together." Botany Jan 2022 #22
Question Michigan's GOP leaders, Sen Maj Leader Mike Shirkey and House Spkr Lee Chatfield. L. Coyote Jan 2022 #23
It's a ridiculously easy case to prove. CanonRay Jan 2022 #24
Again: are you an attorney? onenote Jan 2022 #33
Actually, I was a Federal Agent for 28 years CanonRay Jan 2022 #39
Was the advice of counsel/good faith defense in issue in any of them? onenote Jan 2022 #42
Not that I can recall CanonRay Jan 2022 #49
Thank you. fightforfreedom Jan 2022 #38
It will never get to Trump, though...he had a lot of buffers. sop Jan 2022 #26
Had an interesting conversation with a neighbor yesterday leftieNanner Jan 2022 #28
Nevertheless, they knew the specific thing they did... dchill Jan 2022 #30
I don't believe that, gab13by13 Jan 2022 #31
I agree, these people are not your typical mindless Trumpsters. patphil Jan 2022 #34
They know Trump did not win, come on. fightforfreedom Jan 2022 #40
I agree with you leftieNanner Jan 2022 #61
I thought they said it was a "just in case" set of alternate electors dwayneb Jan 2022 #60
Are the electors sworn in ? 3825-87867 Jan 2022 #35
I know there is some sort of process. fightforfreedom Jan 2022 #41
It's not uncommon to have a policy Mr.Bill Jan 2022 #65
It won't be quite that simple jmowreader Jan 2022 #50
When you get to ordinary people with ordinary financial resources for lawyers, the worm Vinca Jan 2022 #51
There's no way a lawyer told them to FORGE their state's seal ecstatic Jan 2022 #52
Rendition and waterboard. nt Hotler Jan 2022 #62
Jill Wine-Banks pointed out, voters vote for electors and not directly for a Presidential candidate. RicROC Jan 2022 #67
I would like to remind you... joshcryer Feb 2022 #75
Too bad speculation is not reality bucolic_frolic Feb 2022 #76
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