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SDNY Sustains RICO Claims Against Revenue-Based Financing Companies | Hudson Cook, LLP - Vimarsana News

SDNY Sustains RICO Claims Against Revenue-Based Financing Companies | Hudson Cook, LLP

July 30, 2022 Katherine C. Fisher In the last two months, the U.S. District Court for the Southern District of New York has issued three adverse decisions against revenue-based...

MSNBC Katy Tur Reports June 4, 2024 18:12:00 - Vimarsana News

MSNBC Katy Tur Reports June 4, 2024 18:12:00

A lie, to collect money from people, that could also be a charge of fire fraud. we may have seen an expansion of liability here. >> it also doesn't go to mindset. that's just following the numbers, following the number, they would say, during watergate. >> i think the same mindset that would be a support for any of these other election-based crimes would be the same mindset used as evidence in a fraud claim. what comes out to me is i thought we heard crystal clear today what i thought is the essence of willful blindness. that is a theory of liability of knowledge of fraud and that was when wil...

MSNBC MSNBC Prime June 4, 2024 04:51:00 - Vimarsana News

MSNBC MSNBC Prime June 4, 2024 04:51:00

The people making that call to raffensperger, we'd be behind bars by now. >> well, i think that the main thing that she needs to prove is criminal intent. and i know that we talk about this a lot, but it is an essential element of any kind of fraud claim. all crimes have kind of two components, the bad act, and the guilty mind. the bad act here is pretty apparent, he was demanding that brad raffensperger find in these 11,000 votes. but, if he genuinely believed that he won the election, he may argue, i just wanted what i was entitled to. i thought i had lost even more than 11,000 illegitimate ...

MSNBC MSNBC Prime June 4, 2024 01:51:00 - Vimarsana News

MSNBC MSNBC Prime June 4, 2024 01:51:00

So i think she just wants to probe, not only the call, but all the other conversations that may have occurred before or after that. in many ways, it's kind of important to start with, him just to get educated himself on what happened. >> the guys written entire book about that, experience in the phone call, in which he mentioned sitting in his kitchen, and his wife listening, and his wife also testified today. they have audio of trump pressuring raffensperger, we've all heard that audio, we've had it for more than a year. what else does she need. i feel like if you are my where the people maki...

MSNBC All In With Chris Hayes February 18, 2022 08:28:00 - Vimarsana News

MSNBC All In With Chris Hayes February 18, 2022 08:28:00

Relented acts with a financial statements that it issued based on numbers submitted by an energy somehow exonerates that entity and renders -- is reminiscent of louis carroll. when i use the word, humpty-dumpty said, it means when issues it. me george orwell, war is peace freedom is, slavery ignorance is strength. and then, saint justice prevailed -- in the pursuit of justice no matter how powerful they are. no one is above the law. the thing that is most striking is that we would fully anticipate all through these people just per mysteriously pleading the fifth. the documents, they can't bloc...