Why the Trump organization now risks being charged as a criminal enterprise:
, be subject to draconian financial and other penalties, that could threaten the Trump Organization's very existence.What is significant for the situation of the Trump Organization is that the RICO Act allows the conviction ofeven if they themselves didn't commit the criminal acts.racketeering activity
“Racketeering activity” under the RICO Act comprises some 35 types of criminal activity including bribery, extortion, fraud, wire fraud, obstruction of justice, witness tampering, money laundering, and harboring aliens, i.e. precisely the kind of criminal activity that Michael Cohen’s testimony for the Oversight Committee pointed to.
the person acquired or maintained an interest in, or control of, the enterprise through the pattern of racketeering activity; or Those found guilty of racketeering can be sentenced up to 20 years in prison for each racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business obtained through a pattern of"racketeering activity." The RICO Act also allows the recovery ofWhen the U.S.
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