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originally posted by: Skyfloating
Fire in the Clintons house. One day later, investigation. Maybe they tried to burn evidence.
Or they are just investigating to see if the Clinton's are arsonist's?
originally posted by: Skyfloating
Fire in the Clintons house. One day later, investigation. Maybe they tried to burn evidence.
originally posted by: Skyfloating
Fire in the Clintons house. One day later, investigation. Maybe they tried to burn evidence.
originally posted by: samuelsson
Why are you talking about Trumps tax returns?
However, pursuant to 18 U.S.C. § 3293, a ten-year statute of limitations applies to RICO charges where the racketeering activity involves a violation of 18 U.S.C. § 1344 -- bank fraud.
originally posted by: jadedANDcynical
a reply to: Vasa Croe
That's a good possibility.
I did find this:
However, pursuant to 18 U.S.C. § 3293, a ten-year statute of limitations applies to RICO charges where the racketeering activity involves a violation of 18 U.S.C. § 1344 -- bank fraud.
CRIMINAL RICO:
18 U.S.C. §§1961-1968
A Manual For
Federal Prosecutors
20 years
18 U.S.C. 668 (major art theft)136
10 years
18 U.S.C. § 81 (arson in the special maritime or territorial jurisdiction of the United States not involving a risk of death or serious injury)*137
18 U.S.C. § 215 (receipt by financial institution officials of commissions or gifts for procuring loans)**138
18 U.S.C. § 656 (theft, embezzlement, or misapplication by bank officer or employee)**
18 U.S.C. § 657 (embezzlement by lending, credit and insurance institution officers or employees)**
18 U.S.C. § 844(f) (burning or bombing federal property not involving a risk of death or serious injury)*
18 U.S.C. § 844(h) (carrying explosives during the commission of a federal offense or using fire or explosives to commit a federal offense)*
18 U.S.C. § 844 (i) (burning or bombing property used in or used in activities affecting commerce not involving a risk of death or serious injury)*
18 U.S.C. § 1005 (fraud concerning bank entries, reports and transactions)**
18 U.S.C. § 1006 (fraud concerning federal credit institution entries, reports and transactions)**
18 U.S.C. § 1007 (fraud concerning Federal Deposit Insurance Corporation transactions)**
18 U.S.C. § 1014 (fraud concerning loan and credit applications generally; renewals and discounts; crop insurance)**
18 U.S.C. § 1033 (crimes by or affecting persons engaged in the business of insurance)**
18 U.S.C. § 1344 (bank fraud)**
18 U.S.C. § 1341 (mail fraud affecting a financial institution)**
18 U.S.C. § 1343 (wire fraud affecting a financial institution)**
18 U.S.C. § 1423 (misuse of evidence of citizenship or naturalization) (or conspiracy to commit)+139
18 U.S.C. § 1424 (personation or misuse of papers in naturalization proceedings) (or conspiracy to commit)+
18 U.S.C. § 1425 (procurement of citizenship or naturalization unlawfully) (or conspiracy to commit)+
18 U.S.C. § 1426 (reproduction of naturalization or citizenship papers) (or conspiracy to commit)+
18 U.S.C. § 1427 (sale of naturalization or citizenship papers) (or conspiracy to commit)+
18 U.S.C. § 1428 (surrender of canceled naturalization certificate) (or conspiracy to commit)+
18 U.S.C. § 1541 (passport or visa issuance without authority) (or conspiracy to commit)+
18 U.S.C. § 1542 (false statement in application and use of passport) (or conspiracy to commit)+
18 U.S.C. § 1543 (forgery or false use of passport) (or conspiracy to commit)+
18 U.S.C. § 1544 (misuse of passport) (or conspiracy to commit)+
18 U.S.C. § 1581 (peonage; obstruction of justice)++140
18 U.S.C. §1583 (enticement into slavery)++
18 U.S.C. § 1584 (sale into involuntary servitude)++
18 U.S.C. § 1589 (forced labor)++
18 U.S.C. § 1590 (slave trafficking)++
18 U.S.C. § 1592 (document offenses involving slave trafficking)++
18 U.S.C. § 1963 (RICO violation involving bank fraud)**
18 U.S.C. § 2442 (recruiting or using child soldiers)141
42 U.S.C. § 2274 (communication of restricted data)†142
42 U.S.C. § 2275 (receipt of restricted data)†
42 U.S.C. § 2276 (tampering with restricted data)†
50 U.S.C. § 783 (disclosure of classified information (with suspension until the end of any federal
employment of the accused))143
originally posted by: carewemust
originally posted by: kurthall
a reply to: jadedANDcynical
Let me know when trump releases his tax returns.
Will knowing what's in them improve your life, in some meaningful way?
This is them trying to redeem themselves.
originally posted by: carewemust
I thought the FBI was still in tatters.
originally posted by: intrptr
originally posted by: IgnoranceIsntBlisss
The officials, who spoke only on condition of anonymity, said the probe is examining whether the Clintons promised or performed any policy favors in return for largesse to their charitable efforts or whether donors made commitments of donations in hopes of securing government outcomes.
They just need to read ATS. It's all -in here-.
Looking for needles in a stack of needles. They just need more money to squander or need to pronounce her not guilty, once and for all.
And this time , it will stick...
originally posted by: burntheships
What a day for Hillary's bad news...
She should have stayed in the woods.
A few thoughts on the statutes...
If she lied to the FBI in 2016, five years from then.
If any of the crossovers like Abedin or Mills working for
both lied in 2016, ten years from then.
Even going back to The Benghazi investigation,
five years has not expired, so maybe we will see
a bit of justice finally?