Giant Fraud Scheme News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Taxes. the idea of embezzlement is the most simple crime, as i think richard painter mentioned, and wire fraud. if you re sending invoices out claiming something costs $100, the cup of tea, when it s really $5, that s wire fraud. there s a host of statutes. as eli said and many different people have said, we re talking about a scheme here. it s easy to look at each of these in isolation. when you put them together, it seems like a giant fraud scheme. yeah. and the trump organization seems to be at the heart of it. whether you re talking about dealings with russia, trying to make money in underhanded ways, dealings through the inauguration committee, the illegal election payments, campaign finance fraud. that to me starts to feel more like a racketeering organization. the thing is, richard, a lot of these properties that we call ....

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