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Corruption Crime Donald Trump Elections

Special Grand Jury Likely For Racketeering Investigation Of Donald Trump: Report

While grand juries meeting in New York have drawn most of the attention of the national media, a move on the horizon in the state of Georgia could wind up presenting the greatest legal threat to failed, one-term former President Donald Trump, according to the New York Times.

The Times reports that Fulton County, Georgia, District Attorney Fani Willis is on the verge of impaneling a special grand jury to investigate Trump on charges of racketeering for his attempts to have the results of the 2020 election in the Peach State overturned:

A special grand jury, which by Georgia statute would include 16 to 23 members, could focus solely on the potential case against Mr. Trump and his allies. Ms. Willis is likely to soon take the step, according to a person with direct knowledge of the deliberations, speaking on the condition of anonymity because the decision is not final. Though such a jury could issue subpoenas, Ms. Willis would need to return to a regular grand jury to seek criminal indictments.

A recording of Trump’s phone call with Georgia Secretary of State Brad Raffensperger (in which Trump asked Raffensperger to “find 11,780 votes”) is one of the most compelling pieces of evidence against the former president and proves that Trump’s intent was to ignore the will of Georgia voters so that he could be declared the victor, setting up a pattern that could then be repeated in other states such as Arizona and Pennsylvania, which also went for President Joe Biden.

Willis has already said that she may well prosecute Trump for racketeering:

Ms. Willis has said a racketeering charge is on the table. Such cases are often associated with prosecutions of mob bosses, using the federal Racketeer Influenced and Corrupt Organizations Act, known as RICO, and Georgia has its own state version of the law.

“I always tell people when they hear the word racketeering, they think of ‘The Godfather,’” Ms. Willis said earlier this year, explaining that the concept could also extend to otherwise lawful organizations that are used to break the law. “If you have various overt acts for an illegal purpose, I think you can — you may — get there.”

One of her best-known prosecutions came in 2014 when, as an assistant district attorney, she helped lead a racketeering case against a group of educators involved in a cheating scandal in the Atlanta public schools.

Since there is physical evidence in the form of tapes and recordings of Trump and others inside the administration and his inner circle, Willis would appear to have a slam-dunk case against the former president, who has already admitted his voice is indeed on the recording with Georgia’s secretary of state. Other efforts made by the ex-president’s personal attorney, Rudy Giuliani, also point to a larger conspiracy which strengthens Willis’ hand if she goes after Trump on racketeering charges. Such charges also carry enhanced sentences for those convicted under the statute.

For now, Manhattan will continue to explore Trump’s business and finances, but in the end it may well be a black woman in Atlanta who winds up bringing down the nefarious Mr. Trump. How’s that for irony?

 

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Corruption Crime Donald Trump

Manhattan DA May Also File State Racketeering Charges Against The Trump Organization

Now that Manhattan District Attorney Cyrus Vance Jr. has indicted the Trump Organization and Chief Financial Officer Allen Weisselberg, it’s clearer than ever that the justice system is starting to catch up with Donald Trump and those associated with him.

And now there’s a new twist to the case against Trump, with legal experts saying that Vance’s office may be planning to file state racketeering charges against the Trump Organization, which would give them more leverage over potential witnesses and also lead to greater penalties for those who are convicted, Politico reports:

“Manhattan District Attorney Cy Vance could be considering a criminal charge that former President Donald Trump’s business empire was a corrupt enterprise under a New York law resembling the federal racketeering statute known as RICO, former prosecutors and defense attorneys said.

New York’s enterprise corruption statute — which carries the potential for severe penalties — can be applied to money-making businesses alleged to have repeatedly engaged in criminal activity as a way to boost their bottom line.”

New York’s organized corruption statute, which is often referred to as “little RICO,” can be used if there are as few as three crimes involving a business located in the Empire State and carries a prison term of up to 25 years, which would be a death sentence for Donald Trump, who turns 75 next month.

Manhattan defense attorney Robert Anello said he’s certain Vance is considering bringing charges under the New York RICO law:

“I’m sure they’re thinking about that. No self-respecting state white-collar prosecutor would forgo considering the enterprise corruption charge.”

Anello’s comments were echoed by Michael Shapiro, who used to prosecute corruption cases in New York:

“It’s a very serious crime. 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.”

The crimes the former president’s company is suspected of having committed include submitting inflated real estate valuations to banks and insurance companies while reporting those same properties as undervalued when it came time to pay taxes. There have also been rumors that Trump may have used his corporation to launder ill-gotten funds from organized crime outfits in the United States and Russia.

Also under investigation by the Manhattan DA’s office are the hush money payments made during the 2016 campaign to two women who had sexual encounters with Trump and were paid in order to remain silent. Those payoffs, according to legal experts, may well violate New York laws against making false statements as part of a company’s business records.

As for the newly formed grand jury, attorneys say it is almost certain to go along with whatever charges Vance is seeking against Trump and his company, with Shapiro noting:

“The prosecutors work together with the grand jury, day to day. … The natural thing that happens is everyone gets the idea we’re all on the same team. Ultimately, the grand jury will do what the prosecutors asks them to do. … If at the end of a number of months, this grand jury is asked to bring charges against Trump and others, they’ll do it — 999 times out of 1,000 they do it.”

In other words, the likelihood that Trump and others in his orbit are going to be indicted is all but certain.