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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 ....
And they re basically saying that pete and neal and bob and whoever was out there would go step over the fence, wrongly, knowingly pick up the fossil, that they re not supposed to pick up, carry it back over the fence, put it in their car. when they drive from wyoming to south dakota, they then have conducted an illegal act, which is called interstate transportation of stolen property. they get back to the institute, they would make a phone call, send a fax maybe to japan and say, we found the thing that we were looking for. do you want to buy it? well, that s wire fraud. and then if the japanese museum were to purchase that fossil and the guys would put that money in the bank, that s money laundering. so basically the guys were called conspirators who were creating this very elaborate scheme to intentionally steal things and sell them illegally. what struck me about the ....
Well, that s wire fraud. and then if the japanese museum were to purchase that fossil and the guys would put that money in the bank, that s money laundering. so basically the guys were called conspirators, who were creating this very elaborate scheme to intentionally steal things and sell them illegally. what struck me about the prosecution s case was how complex it was. people had to understand the arcane ins and outs of bringing travelers checks into the country and latitudes and longitudes on public lands. and i think they did it in an organized way, but it was a very, very complicated argument. the holiday season is here, ....
Do you want to buy it? well, that s wire fraud. and if the japanese museum were to purchase that fossil and the guys would put that money in the bank, that s money laundering. so basically, the guys were called conspirators who were creating this very elaborate scheme to intentionally steal things and sell them illegally. what struck me about the prosecution s case was how complex it was. people had to understand the arcane ins and outs of bringing travelers checks into the country. and latitudes and longitudes on public lands, and i think they did it in an organized way, but it was a very, very complicated argument. the volkswagen golf was just named ....
The indictments, this is what they said. pretend we re in wyoming and we re standing in the middle of the prairie and let s assume that the fence is in the right place. you re standing on this side of the fence. the government says, right over here, there is a fabulous fossil and they are saying that pete and neil and bob and whoever was out there would go, step over the fence, wrongly knowingly pick up the fossil that they are not supposed to pick up, carry it back over the fence and put it in their car. when they drive from wyoming to south dakota, they have conducted an illegal act, transportation of stolen property. they get back to the institute, they would make a phone call, send a fax maybe to japan and say, we found the thing that you were looking for. do you want to buy it? well, that s wire fraud. and then if the japanese museum were to purchase that fossil and the guys would put that money in the bank, that s money ....