If the Trump Organization were to be convicted as a criminal enterprise under the RICO Act, it, along with its leaders and members, would face devastating financial and other penalties
, 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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Michael Cohen sues Trump Organization for unpaid legal billsMichael Cohen filed a lawsuit against the Trump Organization on today, claiming his former employer owes him millions of dollars in unpaid legal and court fees related to federal investigations that stem from Cohen's work on the president’s behalf
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Amazon and the Trump Organization are at opposite ends of this reputation pollAt the top of the list, grocery chain Wegmans just bumped Amazon. At the bottom, there’s the U.S. government, with the Trump Organization just two spots higher. Sandwiched in between at No. 99 as the lowest scoring company on the list: tobacco giant Philip Morris. Those are just some of the highlights — and lowlights — from the 2019 Axios Harris reputation rankings.
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Michael Cohen sues Trump Organization in New York court
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Michael Cohen sues Trump Organization over unpaid legal billsLast week, Cohen testified before the House Oversight Committee and accused the president of a slew of misdeeds.
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Michael Cohen sues the Trump OrganizationPresident Donald Trump's former lawyer and fixer, Michael Cohen, is suing the Trump Organization, saying it failed to fulfill its contractual obligations to indemnify him or pay his attorneys' fees relating to his work on behalf of the organization.
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Michael Cohen Sues Trump Organization Over Legal FeesMichael Cohen, a former attorney for President Trump, on Thursday filed a lawsuit against the Trump Organization for not paying legal fees Mr. Cohen alleges he was owed as a result of his work for the company.
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Michael Cohen sues Trump Organization, says it owes him nearly $2 millionPresident Donald Trump's former lawyer Michael Cohen has filed a lawsuit claiming the Trump Organization failed to pay nearly $2 million toward his legal defense.
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