1. Trump from Michael_Novakhov (197 sites): “russia helping trump” – Google News: Hostile witness or Democrats’ hero? Mueller’s past turns before Congress offer important clues – Washington Post

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Hostile witness or Democrats’ hero? Mueller’s past turns before Congress offer important clues  Washington Post

The special counsel is famously tight-lipped, but he will face tremendous pressure at Wednesday’s hearing to say more about his probe of President Trump.

“russia helping trump” – Google News

1. Trump from Michael_Novakhov (197 sites)


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“Peter Strzok” – Google News: Nadler not worried that GOP could press Mueller for details on Russia probe: ‘Let them waste their time’ – Fox News

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Nadler not worried that GOP could press Mueller for details on Russia probe: ‘Let them waste their time’  Fox News

House Judiciary Committee Chairman Rep. Jerrold Nadler, D-N.Y., is looking forward to Wednesday’s testimony from Robert Mueller, and is not concerned that …

“Peter Strzok” – Google News


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10:58 AM 7/21/2019 – Why One of Trump’s Biggest Legal Threats Is New York’s Attorney General | FiveThirtyEight | Trump and rico act statute – Google Search | Trump and Trumpism – Review Of News And Opinions

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Michael_Novakhov
shared this story
from Trump and Trumpism – Review Of News And Opinions.

10:58 AM 7/21/2019

Why One of Trump’s Biggest Legal Threats Is New York’s Attorney General | FiveThirtyEightTrump and rico act statute – Google Search

Michael Novakhov – SharedNewsLinks℠ | Michael Novakhov – SharedNewsLinks℠ – on RSS DogMichael Novakhov – SharedNewsLinks℠ – In Brief | Trump Investigations News In Brief –  http://feed.informer.com/share/CGD4YTZW07 | Trump Investigations News – Page Link – News In Brief | Tweets | Videos | Michael Novakhov – SharedNewsLinks℠ – Page

Michael Novakhov – SharedNewsLinks℠
Trump and rico act statute – Google Search

Michael_Novakhov shared this story .

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Michael Novakhov – SharedNewsLinks℠ – In Brief

Trump Investigations News In Brief –  http://feed.informer.com/share/CGD4YTZW07

Trump Investigations on RSS Dog

Michael Novakhov – SharedNewsLinks℠ | on RSS Dog 

Michael Novakhov – SharedNewsLinks℠
Trump and rico act statute – Google Search
Trump and rico act statute – Google Search
Trump and rico act statute – Google Search
Why The Trump Organization Now Risks Being Charged As A Criminal Enterprise
As the Mueller Investigation Closes, New York Investigations Shift into High Gear
Why One of Trump’s Biggest Legal Threats Is New York’s Attorney General | FiveThirtyEight
Trump and rico act statute – Google Search
Trump Investigations and the RICO vs Conspiracy Puzzle
rico act statute – Google Search
7:51 AM 7/21/2019 – Investigate Melania Knauss Trump, and the whole Trump-Kushner Crime Family!
nazi piglet trump tries to bullshit the american people – Google Search
nazi piglet trump tries to bullshit the american people – Google Search
nazi piglet trump tries to bullshit the american people – Google Search
nazi piglet trump tries to bullshit the american people – Google Search
nazi piglet trump tries to bullshit the american people – Google Search
nazi piglet trump tries to bullshit the american people – Google Search
nazi piglet trump tries to bullshit the american people – Google Search
Whom are you Trump, trying to bullshit? The American People? – Google Search
Whom are you Trump, trying to bullshit? The American People? – Google Search
The Bullshitter-in-Chief – Vox
Whom are you Trump, trying to bullshit? The American People? – Google Search
Whom are you Trump, trying to bullshit? The American People? – Google Search
Whom are you Trump, trying to bullshit? The American People? – Google Search
Who are you Trump, trying to bullshit? The American People? – Google Search
5:29 AM 7/21/2019 – Send Abwehr-Mob Bitch Melania back! | Trump and Trumpism – Review Of News And Opinions

Michael Novakhov – SharedNewsLinks℠ – In Brief

Trump Investigations News In Brief –  http://feed.informer.com/share/CGD4YTZW07

Trump Investigations on RSS Dog

Michael Novakhov – SharedNewsLinks℠ | on RSS Dog 

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Michael_Novakhov shared this story .

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Michael_Novakhov shared this story from “Trump and rico act statute” – Google News.

Story image for Trump and rico act statute from The Daily Caller

22 MS-13 Members Charged In Murders Of Seven People Hacked …

The Daily CallerJul 16, 2019
The Trump administration has made MS-13 a major focus of his crackdown on illegal … under Racketeer Influenced and Corrupt Organizations (RICOstatute. … The collaborative law enforcement effort solved several murder cases and dealt …
Story image for Trump and rico act statute from War on the Rocks

A New Idea for Fighting Chinese Theft of American Defense Technology

War on the RocksJul 10, 2019
In 2017, President Trump released Executive Order 13773, which tasked the … the Racketeer Influenced and Corrupt Organizations (RICOstatute, and the law …
Story image for Trump and rico act statute from Artvoice

When Power Runs Amuck

ArtvoiceJul 1, 2019
The Foreign Intelligence Surveillance Act is the law that governs … and Comey weaponized the FBI, CIA, and NSA against the Trump candidacy … RICO-Treason, Conspiracy, Obstruction, Wire Fraud, Mail Fraud, all rolled into one violation!
Story image for Trump and rico act statute from Just Security

The Early Edition: June 20, 2019

Just SecurityJun 20, 2019
Could Trump use the Sept. 11 “War Law” to attack Iran without Congressional approval? Charlie Savage provides an analysis at the New York Times.
Why The Trump Organization Now Risks Being Charged As A Criminal Enterprise

Michael_Novakhov shared this story .

The guilty have a head start, and retribution is always slow of foot, but it catches up.
—Horace, Odes, Book III, Ode 2

I have already suggested “What The Mueller Report Will Say about the Russia investigation, including the possibility that President Trump will be found to have become involved, wittingly or unwittingly, in multiple criminal conspiracies. But President Trump’s legal troubles are far from over, even if, as some implausibly suggest, that the Mueller Report turns out to be a “dud.”

Beyond Russia, Michael Cohen’s testimony last week before the House Oversight Committee pointed to the possibility of wide-ranging criminality within the Trump Organization before, during and after the 2016 presidential campaign, including election finance violations, bank fraud, charity fraud, tax fraud, insurance fraud, obstruction of justice and suborning perjury.

Michael Cohen, testifies before the House Oversight Committee (Photo by Matt McClain/The Washington Post via Getty Images)

Getty

Some of these possible crimes are already under investigation by relevant prosecutors, such as the Southern District of New York, State and District authorities. Just yesterday, we learned that New York state regulators have subpoenaed documents from Trump Organization’s insurance broker. Investigations are also under way for financial irregularities in Trump’s inaugural committee, while Congress has called on the FBI to investigate the employment of undocumented workers at Trump’s properties.

The Trump Organization As A Possible RICO Enterprise

Even if only some of these multiple crimes were to be proven, then the Trump Organization would be at risk of being charged as a “RICO enterprise”, i.e. a racketeering enterprise within the meaning of the Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act. If that were to happen, then the Trump Organization, its leaders and its members could, as the New York Timessuggests, be subject to draconian financial and other penalties, that could threaten the Trump Organization’s very existence.

Trump Tower in New York, Photographer: Allison Joyce/Bloomberg

© 2018 Bloomberg Finance LP

What is significant for the situation of the Trump Organization is that the RICO Act allows the conviction of leaders of a criminal enterprise for crimes they ordered others to do or assisted them in doing, even if they themselves didn’t commit the criminal acts.

Under the RICO Act, when an organization is found to have committed at least two acts of racketeering activity within the last ten years, then prosecutors can seek to charge the organization as a criminal enterprise and pursue everyone involved in the organization as part of an organized conspiracy.

“Racketeering activity” under the RICO Act comprises some 35 types of criminal activity including bribery, extortion, fraud, wire fraud, obstruction of justice, witness tampering, money laundering, and harboring aliens, i.e. precisely the kind of criminal activity that Michael Cohen’s testimony for the Oversight Committee pointed to.

Under the RICO Act, a person who has committed at least two acts of racketeering activity within a 10-year period can be charged with racketeering if a person’s acts relate in one of four ways to the enterprise:

  • the person invested the proceeds of the pattern of racketeering activity in the enterprise; or
  • the person acquired or maintained an interest in, or control of, the enterprise through the pattern of racketeering activity; or
  • the person conducted or participated in the affairs of the enterprise “through” the pattern of racketeering activity; or
  • the person conspired to do one of the above.

In essence, the enterprise can be either the ‘prize,’ ‘instrument,’ ‘victim,’ or ‘perpetrator’ of the racketeers, or all of the above.

Those found guilty of racketeering can be sentenced up to 20 years in prison for each racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business obtained through a pattern of “racketeering activity.” The RICO Act also allows the recovery of treble damages(damages in triple the amount of actual/compensatory damages).

There are also preventive measures to protect the assets of a RICO enterprise:

When the U.S. Attorney decides to indict someone under RICO, they have the option of seeking a pre-trial restraining order or injunction to temporarily seize a defendant’s assets and prevent the transfer of potentially forfeitable property, as well as require the defendant to put up a performance bond. This provision was placed in the law because the owners of Mafia-related shell corporations often absconded with the assets. An injunction and/or performance bond ensures that there is something to seize in the event of a guilty verdict.

Is Cohen Credible?

Cohen’s testimony pointed to multiple possible crimes. Is he credible? As widely noted, Republican members of the Oversight Committee spent most of their time attacking Cohen’s credibility rather than defending President Trump or the Trump Organization. This may have been prompted by the fact that Donald Trump himself has made more than 9,000 false or misleading statements since taking office. Cohen made the plausible argument that working for such a habitual liar required becoming a liar himself. Cohen admitted in his testimony that he was a fool to have done so and warned Republicans not to fall into the same trap.


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mikenov on Twitter: 10:58 AM 7/21/2019 – Why One of Trump’s Biggest Legal Threats Is New York’s Attorney General | FiveThirtyEight | Trump and rico act statute – Google Search trumpandtrumpism.com/2019/07/21/105…

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10:58 AM 7/21/2019 – Why One of Trump’s Biggest Legal Threats Is New York’s Attorney General | FiveThirtyEight | Trump and rico act statute – Google Search trumpandtrumpism.com/2019/07/21/105…


Posted by

mikenov
on Sunday, July 21st, 2019 3:01pm

mikenov on Twitter


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mikenov on Twitter: We are witnessing the attempt to take over the US Government and State structures by the Transnational Organized Crime, under the guise of the Donald Trump’s Presidency. #FBI #CIA #ODNI #CI #IC #IntelligenceCommunity #Trump #TrumpInvestigations #Mob #TOC pic.twitter.com/MK5dpwi95O

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We are witnessing the attempt to take over the US Government and State structures by the Transnational Organized Crime, under the guise of the Donald Trump’s Presidency.
#FBI
#CIA
#ODNI
#CI
#IC
#IntelligenceCommunity
#Trump
#TrumpInvestigations
#Mob
#TOC pic.twitter.com/MK5dpwi95O



Posted by

mikenov
on Sunday, July 21st, 2019 12:51pm

mikenov on Twitter


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mikenov on Twitter: The #Trump #Investigations #Blog by #MichaelNovakhov – #Review Of #News And #Opinions: 7:51 AM 7/21/2019 – #Investigate #MelaniaKnaussTrump, and the whole #TrumpKushnerCrimeFamily! trumpinvestigations.blogspot.com/2019/07/751-am…

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The #Trump #Investigations #Blog by #MichaelNovakhov – #Review Of #News And #Opinions: 7:51 AM 7/21/2019 – #Investigate #MelaniaKnaussTrump, and the whole #TrumpKushnerCrimeFamily!
trumpinvestigations.blogspot.com/2019/07/751-am…


Posted by

mikenov
on Sunday, July 21st, 2019 12:08pm

mikenov on Twitter


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mikenov on Twitter: The Trump Investigations Blog by Michael Novakhov – Review Of News And Opinions: 7:51 AM 7/21/2019 – Investigate Melania Knauss Tru… trumpinvestigations.blogspot.com/2019/07/751-am…

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The Trump Investigations Blog by Michael Novakhov – Review Of News And Opinions: 7:51 AM 7/21/2019 – Investigate Melania Knauss Tru… trumpinvestigations.blogspot.com/2019/07/751-am…


Posted by

mikenov
on Sunday, July 21st, 2019 12:06pm

mikenov on Twitter


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» Judge Lets Mueller’s Lobbying Case Continue Despite ‘Very Circumstantial’ Evidence 20/07/19 17:24 from Mike Nova’s Shared Newslinks

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Michael_Novakhov
shared this story
from The Trump Investigations Blog by Michael Novakhov – Review Of News And Opinions.

FBI Informant Fed Media Lies to Smear Flynn, Defamation Lawsuit Alleges


» Judge Lets Mueller’s Lobbying Case Continue Despite ‘Very Circumstantial’ Evidence 20/07/19 17:24 from Mike Nova’s Shared Newslinks

Mike Nova’s Shared NewsLinks Review In 250 Brief Posts

» Judge Lets Mueller’s Lobbying Case Continue Despite ‘Very Circumstantial’ Evidence
20/07/19 17:24 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story . ALEXANDRIA—One of the last cases brought by former special counsel Robert Mueller seemed to be on the brink of getting thrown out by a federal judge on July 18. Ultimately, District Judge Anthon…
» 4:51 PM 7/20/2019 – Bill Priestap | Document: Transcript of Bill Priestap Interview| Opinion | The Spy Business Is Booming and We Should Be Worried | Jeffrey Epstein as New Abwehr-Mob political operator | FSB Hacked | Trump and Trumpis
20/07/19 16:58 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from Trump and Trumpism – Review Of News And Opinions. 4:51 PM 7/20/2019 –  bill priestap |  Document: Transcript of  Bill Priestap  Interview | Opinion | The Spy Business Is B…
» bill priestap – Google Search
20/07/19 16:41 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from “bill priestap” – Google News. Document: Transcript of Bill Priestap Interview with House Judiciary … Lawfare (blog) – Apr 2, 2019 Ranking Member of the House Committee on the Judiciary…

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mikenov on Twitter: 10:43 AM 7/19/2019 – Send this Lesbian Abwehr Bitch back to her Slovenia, with her Lover-Handler Jeffrey Epstein and with her Retard Motherfucker Hubby Donald Trump in tow!  trumpandtrumpism.com/2019/07/19/sen… | Trumpistan… (Trumpistan Today) michael_novakhov.newsblur.com/story/1043-am-… pic.twitter.com/sg5735NQJ5

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10:43 AM 7/19/2019 – Send this Lesbian Abwehr Bitch back to her Slovenia, with her Lover-Handler Jeffrey Epstein and with her Retard Motherfucker Hubby Donald Trump in tow!  trumpandtrumpism.com/2019/07/19/sen… | Trumpistan… (Trumpistan Today) michael_novakhov.newsblur.com/story/1043-am-… pic.twitter.com/sg5735NQJ5



Posted by

mikenov
on Sunday, July 21st, 2019 10:22am

mikenov on Twitter


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1. Trump from Michael_Novakhov (197 sites): “organized crime and intelligence” – Google News: UN urges stronger ‘global response’ to links between terror, organized crime – The Times of Israel

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UN urges stronger ‘global response’ to links between terror, organized crime  The Times of Israel

Security Council adopts resolution calling for more cross-border collaboration to probe, dismantle links between terror groups, organized crime; Russia asks not …

“organized crime and intelligence” – Google News

1. Trump from Michael_Novakhov (197 sites)


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» Judge Lets Mueller’s Lobbying Case Continue Despite ‘Very Circumstantial’ Evidence 20/07/19 17:24 from Mike Nova’s Shared Newslinks

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Michael_Novakhov
shared this story
from The Trump Investigations Blog by Michael Novakhov – Review Of News And Opinions.

FBI Informant Fed Media Lies to Smear Flynn, Defamation Lawsuit Alleges


» Judge Lets Mueller’s Lobbying Case Continue Despite ‘Very Circumstantial’ Evidence 20/07/19 17:24 from Mike Nova’s Shared Newslinks

Mike Nova’s Shared NewsLinks Review In 250 Brief Posts

» Judge Lets Mueller’s Lobbying Case Continue Despite ‘Very Circumstantial’ Evidence
20/07/19 17:24 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story . ALEXANDRIA—One of the last cases brought by former special counsel Robert Mueller seemed to be on the brink of getting thrown out by a federal judge on July 18. Ultimately, District Judge Anthon…
» 4:51 PM 7/20/2019 – Bill Priestap | Document: Transcript of Bill Priestap Interview| Opinion | The Spy Business Is Booming and We Should Be Worried | Jeffrey Epstein as New Abwehr-Mob political operator | FSB Hacked | Trump and Trumpis
20/07/19 16:58 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from Trump and Trumpism – Review Of News And Opinions. 4:51 PM 7/20/2019 –  bill priestap |  Document: Transcript of  Bill Priestap  Interview | Opinion | The Spy Business Is B…
» bill priestap – Google Search
20/07/19 16:41 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from “bill priestap” – Google News. Document: Transcript of Bill Priestap Interview with House Judiciary … Lawfare (blog) – Apr 2, 2019 Ranking Member of the House Committee on the Judiciary…

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