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GA prosecutor looking into charging Giuliani with racketeering

AP Photo/John Minchillo A District Attorney opened a criminal complaint into Trump s attempts to overturn the election.  Racketeering is usually associated with mob activity but can be applied to many illegal schemes. A newly elected district attorney in Georgia is looking into potential racketeering charges against former President Donald Trump s personal attorney, Rudy Giuliani, for his repeated false claims of election fraud, The New York Times reported.  Fani Willis, the district attorney in Fulton County, said the racketeering charge could be applied to anyone who makes overt acts using a legal entity for an illegal purpose. In this case, it would apply because the former president and his allies pressured Georgia officials to change the election outcome. 

In Georgia, a new district attorney starts circling Trump and his allies

Hawaiian group files complaint against bank | News, Sports, Jobs

mtanji@mauinews.com Na Po‘e Kokua, a Maui-based Native Hawaiian housing advocacy group, filed a whistleblower complaint Thursday against Bank of America, calling it a “last warning” for the bank to uphold its commitment to make $150 million in home loans available on Hawaiian Home Lands. Na Po‘e Kokua said the next step would be a federal lawsuit. AP file photo A Maui-based Native Hawaiian housing advocacy organization on Thursday filed a whistleblower complaint that it called the “last warning” for Bank of America to uphold a long-standing commitment to make $150 million in home loans available on Hawaiian Home Lands.

Epstein Executors Added to Virgin Islands Racketeering Suit

Epstein Estate Executors Accused of Enabling Trafficking Scheme Bloomberg 2/11/2021 Patricia Hurtado and Anders Melin © Photographer: Stephanie Keith/Getty Images A protest group holds up signs of Jeffrey Epstein in front of the Federal courthouse in New York on July 8, 2019. (Bloomberg) Jeffrey Epstein’s estate executors, who were his right-hand men, were added as defendants in a racketeering lawsuit brought by the U.S. Virgin Islands, which claims they acted as “captains” of the late financier’s alleged scheme to traffic in girls. U.S. Virgin Islands Attorney General Denise George said her office had “newly-obtained evidence” showing that Darren Indyke and Richard Kahn had “direct participation” in almost all of Epstein’s business operations and financial activities including the alleged sex-trafficking network and that they facilitated forced marriages among his victims to ensure their immigration status.

Five charged with Proud Boys conspiracy in deadly U S Capitol attack

<div class="at-above-post addthis tool" data-url="https://www.metro.us/five-charged-with-proud/"></div>WASHINGTON (Reuters) – Five alleged members of the far-right Proud Boys group have been charged with criminal conspiracy in last month’s deadly attack on the U.S. Capitol that sought to keep then-President Donald Trump in power, according to a criminal complaint unsealed on Thursday. Federal prosecutors on Thursday also outlined details of a suspected plot […]<! AddThis Advanced Settings above via filter on get the excerpt ><! AddThis Advanced Settings below via filter on get the excerpt ><! AddThis Advanced Settings generic via filter on get the excerpt ><! AddThis Share Buttons above via filter on get the excerpt ><! AddThis Share Buttons below via filter on get the excerpt ><div class="at-below-post addthis tool" data-url="https://www.metro.us/five-charged-with-proud/"&

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