Posted by: maboulette | May 1, 2017

New York Attorney General’s RICO Case Will Aim to “Impoverish” Donald Trump and His Family


Loud mouth trump

Over the weekend multiple sources on opposite sides of the political scene confirmed that the FBI’s federal investigation into Trump and Russia has led to two grand juries presently underway. Now one of those sources is also reporting on single state-level legal action being carried out by New York Attorney General Eric Schneiderman against Donald Trump.

NEWS

The news of the federal grand juries came disjointedly from Democratic insider Claude Taylor and Republican insider Rick Wilson . One of those federal grand juries involves RICO racketeering charges, while the other focuses on the Foreign Agent Registration Act. But today Taylor has explained that this is separate from the state-level RICO charges being pursued against Trump. And the state case is expected to be a doozy.

INFORMATION

“My information is that while all this is Federal, AG Schneiderman is going to be presenting a devastating State RICO case that will among other things literally impoverish Trump, Don jr, Eric, Ivanka and Jared” Taylor has revealed. RICO refers to the Racketeer Influenced and Corrupt Organizations Act, and is most commonly used to take down the highest ranking members of organized crime rings. RICO allows for fines up to “twice the proceeds of the offense,” meaning that if the State can prove its case, it can seize every dollar Trump has ever illegally obtained and beyond. If his fortune is as dependent on illegal gains as is widely suspected, such fines would indeed serve to wipe out Trump and his family financially.

REPORTED

As reported previously reported, authorities recently arrested ten alleged mafia henchmen in New York whose crime family has ties to convicted Russian mafia figure Felix Sater, who in turn has financial ties to Trump. This was apparently with the intention of motivating them to fines up to “twice the proceeds of the offense,.

 

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Responses

  1. Go for it. It’s encouraging that this process is moving forward.


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