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kurtcagle

(2,606 posts)

3. Fraud and Racketeering Charges

Reply to brooklynite (Original post)

Tue Dec 29, 2020, 05:53 PM

Dec 2020

I also have to wonder how much such forensic examinations will bring to light money funneled through Trump's various corporations during his tenure as president. Money laundering and embezzlement are both state crimes rather than federal ones. Trump may be the first president to ever be considered a flight risk.