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Transcripts for CNN CNN Newsroom With Poppy Harlow and Jim Sciutto 20240604 14:10:00

racketeering enterprise. so i suspect that is what she will be looking to do. we also saw a significant change in this investigation in georgia last week when 16 folks involved in the quote unquote fake electors went from being witnesses in this probe to potential targets and they received those target letters. they had already informed the head of georgia s republican party that he s a target and a number of the other folks i mentioned. i just wonder how significant that is in your assessment of that in this state, that all of those folks, as it pertains to potential future charges, went from being their witnesses to potential targets? i see this in two ways. there is the act of trying to create this plot, which raises question of illegality. but jennifer can also speak to the fact that they may be use thing target to elicit more

Transcripts for CNN CNN Newsroom With Poppy Harlow and Jim Sciutto 20240604 14:09:00

look at her history of prosecution, and she s had a lot of past success in prosecuting high profile folks on racketeering charges. what do you make of that as a potential charge for former president trump? and what would it take to prove? i think racketeering is interesting, because in states, it can be much more expansive and easier to charge than it is federally. federally, there s no way racketeering could be charged here. it s just too limited, but in georgia, you can use many more underlying predicate acts to prove a racketeering enterprise, and she s done that throughout her career. so i expect that these reporters were right, that she s looking to do that. i think she s even mentioned that as a possibility. in georgia, you have a lot of things to choose from, including these underlying solicitation to interfere with an election, some of these other underlying illegal charges that can be used if you have more than one of them in a pattern to show a

Transcripts for CNN New Day With John Berman and Brianna Keilar 20220215 12:11:00

he even testified before the grand jury. so again, this is a big significant development here and it comes as part of the new york attorney general s office to try to get testimony from the former president, donald trump jr. and ivanka trump under oath. brianna? yeah, thank you for that report. kara scannell. want to bring in the author of the big cheat:how donald trump fleeced america and enriched himself and his family. thank you for being with us. mazars dumped the trump organization. what s the significance of that? well, it s very important in donald s case because he s facing questions about running a racketeering enterprise and running a fraudulent company is at the very center of that. so that his accounts have turned against him and disavowed these compilations they put together where they said, well, here is what our client donald said these things are worth. here is how much money he said

Transcripts for CNN CNN Newsroom With Jim Acosta 20210918 20:44:00

planning and premeditation, so ultimately, no, that s not going to be a defense either. and even hoe ththough the wo watching, this is being handled at state of carolina level. any reason for the fbi to get involved? most murders are actually not federal crimes unless they happen on federal property or part of a racketeering enterprise. so the murders themselves wouldn t get the fbi a reason to get involved. however, there is this insurance fraud angle now. that could be a federal crime. and the fbi may have reason to think about getting involved here. because part of the problem, part of the reason that this is all so suspicious is that there have been real questions about the way local authorities have handled this case, because the mur murdaugh family is very well connected in south carolina legal and law enforcement circles. the fbi may have a role to play here moving forward. and we saw martin savidge s report that no autopsy or coroner report was done after the murdaugh fam

Transcripts for MSNBC The Rachel Maddow Show 20240604 01:02:00

massive hostile takeover that piled up corporate debt while generating huge fees for drexel s young and aggressive traders. michael milken was charged for fraud and racketeering. charged with him was his brother and a former trader for drexel. the grand jury charged that the defendants must pay the united states approximately $1.8 billion, constituting the proceeds of their unlawful schemes and their interest in the racketeering enterprise charged. the indictment of michael milken follows one of the longest and most highly publicized investigations ever in a crime on wall street. it is an astonishing turn of events for a man who was acclaimed a financial wizard. he was called america s junk bond king. operating out of this office in beverly hills, milken made hundreds of millions of dollars for himself and his co-workers. he put together takeover deals,

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