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avebury

(10,951 posts)
Mon Jun 6, 2016, 01:23 PM Jun 2016

Is Trump facing Civil RICO charges over Trump University?

Very interesting

http://www.dailykos.com/stories/2016/6/4/1534546/-Trump-In-Court-Over-RICO-Charges?detail=email&link_id=3&can_id=1865bc2915c86635e22b903d625e7d4d&source=email-the-dumbest-man-in-congress-proves-his-ignorance-once-again&email_referrer=the-dumbest-man-in-congress-proves-his-ignorance-once-again&email_subject=the-dumbest-man-in-congress-proves-his-ignorance-once-again

Curiel is presiding over two separate class-action lawsuits about Trump University.

...

In his public remarks, Trump appears to make no distinction between Low and Cohen. But there are crucial differences between the two civil class-action lawsuits. The Low plaintiffs sued Trump University and Trump himself under various consumer-protection laws in California, Florida, and New York—a relatively standard class-action lawsuit.

Cohen, on the other hand, targets Trump through a provision of the federal Racketeer Influenced and Corrupt Organizations Act, more commonly known as the RICO Act—the same statute federal prosecutors use to bring down mob bosses. In essence, Low accuses Trump University of engaging in fraudulent business practices, while Cohen frames Trump University itself as a criminal enterprise with Trump as the orchestrator of a racketeering scheme.



The Cohen [summary] motion [filed by Trump] is still pending, with a hearing scheduled for July 18

So on July 18 we find out whether Trump will be on trial not just for violating consumer protection laws but also for Trump University itself being a criminal enterprise, i.e. RICO.

That’s part of why Trump is trying to poison the well on Curiel, because the charges he'd be defending are so serious.

Side note: The GOP Convention starts July 18.

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Is Trump facing Civil RICO charges over Trump University? (Original Post) avebury Jun 2016 OP
Not to mention potential bribery of state AG's C_U_L8R Jun 2016 #1
Look, there's more! A former TX prosecutor was told Ilsa Jun 2016 #3
July 18th will be an interesting day PJMcK Jun 2016 #2
Cohen vs. Donald J. Drumpf FAQ: Earth Bound Misfit Jun 2016 #4
Advising people to lie about income levels on mortgage applications yellowcanine Jun 2016 #5
Please let this be true. sarcasmo Jun 2016 #6

PJMcK

(21,989 posts)
2. July 18th will be an interesting day
Mon Jun 6, 2016, 01:33 PM
Jun 2016

Image if the RNC opens and the other news of the day is about Mr. Trump being tried under RICO. Fun times!

yellowcanine

(35,693 posts)
5. Advising people to lie about income levels on mortgage applications
Mon Jun 6, 2016, 02:08 PM
Jun 2016

or to have credit card companies bump their credit limits, etc. and use "anticipated income" from flipping properties - that seems as if it is skating very close to the line of conspiring to defraud banks.

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