Welcome to CurranBook©

Website revision #4 or #5? Lost track. I've had this site for 20+ years - here comes it's latest iteration!

Reconnect with family and friends without Big Brother watching.

Share the things you find funny, insightful or silly. I encourage you to Submit a Post and I appreciate you letting people know about the new site.

eMail me at Daniel@Curran.net. Please let me know about any bugs, news or scuttlebutt as you see fit!

You are welcome to email me stuff to post if the process is too difficult - I'd rather get the content than be dogmatic about the process.

Click the Red Heart by a posting to "Like" and the article moves up in visibility.


The Potential RICO Cases Against Trump
 External Link to Original Content

Garrett Graff provided an excellent summary in Wired of the 17 Trump-related investigations currently open. A number of those investigative threads could ultimately combine into one federal racketeering investigation that could cast his business and charitable entities as elements of a criminal organization that Donald Trump oversaw as kingpin.

As Trump ascended to the presidency, more and more allegations surfaced suggesting that the Trump family businesses have been permeated with fraud. Central to the alleged fraud schemes attributed to the Trump family businesses over the decades is the use of shell companies, fraudulent misrepresentations, and false invoice schemes.

If these alleged activities constituted mail, wire, bank, or tax frauds, they could make up a “pattern of racketeering activity” for purposes of the Racketeer Influenced and Corrupt Organizations statute. Allegations leveled against the Trump Organization, the Trump Foundation, Trump University, and their insiders suggest that such practices were designed to enrich, elect, and insulate Trump, who has already been described in Michael Cohen’s criminal docket as “Individual-1.”

Categories Government Politics Trump

Tags Racketeering RICO Trump


1 Votes

You must log in to post a comment

0 Comments