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Star Member babylonsister (167,355 posts)https://www.democraticunderground.com/100215474651Prosecutors May Use a Mafia Law Against Donald Trump that Comes With Up To 25 Years in PrisonLevin ReportBy Bess LevinMay 28, 2021Just how screwed is Donald Trump? From a karmic perspective, let’s put it this way: The guy is coming back in his next life as a urinal cake. And not a nice urinal cake you’d find in the men’s room of a Madison Avenue office building—we‘re talking a truck stop urinal cake that’s seen things a family publication like ours can’t even print. But in this life, from a legal perspective, how screwed is he? On the one hand, he’s yet to actually be charged with a crime. On the other, there are four criminal investigations into him and prosecutors in one of them reportedly took the major step of a convening a grand jury to hear evidence and potentially come back with indictments. And according to experts, the kind of charges they’re likely considering come with a prison sentence of up to 25 years. As in two-and-a-half decades. As in, at the age of 74—75 next month!—Donald Trump could very well die in prison. And what a crying shame that would be!Politico reports that former prosecutors and defense attorneys believe that Manhattan District Attorney Cyrus Vance Jr. could be exploring the possibility of arguing that Trump‘s entire business empire was a corrupt enterprise under a New York law known as “little RICO,” which was modeled after the Racketeer Influenced and Corrupt Organizations Act, originally used to crack down on the mafia. “I’m sure they’re thinking about that,” longtime Manhattan defense attorney Robert Anello told reporters Josh Gerstein and Betsy Woodruff Swan. “No self-respecting state white-collar prosecutor would forgo considering the enterprise corruption charge.” The state law can be used with proof of as few as three crimes involving a business or other enterprise and carries a minimum mandatory sentence of one to three years—and a maximum term of up to 25. “It’s a very serious crime,” said Michael Shapiro, a defense attorney who used to prosecute corruption cases in New York. “Certainly, there are plenty of things an organization or business could do to run afoul of enterprise corruption, if they’re all done with the purpose of enhancing the revenue of the enterprise illegally…it’s an umbrella everything else fits under.”Per Politico:Vance’s team has reportedly examined a wide range of Trump and Trump Organization activities, including whether Trump aides knowingly submitted inflated real estate valuations to lenders and insurance companies while understating values for tax purposes, as The New York Times has detailed. Former Trump lawyer Michael Cohen made similar claims during House testimony in 2019 and has been cooperating with Vance’s office after serving time in federal prison on several charges.Prosecutors are reportedly eyeing several properties in their probe of potential financial wrongdoing, including Trump’s Seven Springs Estate in Westchester County, as CNBC has reported. New York Attorney General Letitia James, who recently agreed to coordinate her efforts with Vance’s, has also been examining valuations of Trump Tower in Chicago and Trump National Golf Club Los Angeles, according to a court filing last year. The district attorney’s office has also examined financial payments made during the 2016 campaign to two women in bids to keep stories about alleged sexual encounters with Trump from going public. Lawyers said alternative explanations given for the payments could violate New York laws against making false entries in business records.more...https://www.vanityfair.com/news/2021/05/donald-trump-little-rico-charges
Star Member Me. (31,843 posts) 1. I Was Wondering If We Are Talking RICOand I see yes. I believe they took down Capone with RICO.
