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Detailed text transcripts for TV channel - MSNBC - 20190210:03:58:00

It s my dad. i m not in the inaugural committee. i worked at trump org but it s not my money specifically. what is the response to that defense? just being part of the association does not mean you re guilty of the crime. there has to be and an agreement that the group will commit crimes even if you individually are not part of those criminal activities. if you agree that part of the group will commit at least two of the predicate crimes that are on the rico list, then that could be sufficient for a risk coconspiracy. you re right, not just mere association but association for the purpose of committing crimes. just to understand briefly, your theory would be that the feds might look at this and deal with it potentially even after trump leaves office? yeah, for sure. we would be looking at the trump organization as opposed to president trump as the president and so i think so and also that the statute of limitations lasts for five years from the date of the last racketeering act. ....

Mo Ney , Trump Org , Predicate Crimes , Risk Coconspiracy , Rico List , Melania Trump , Racketeering Act , Trump Organization ,

Detailed text transcripts for TV channel - MSNBC - 20190209:03:59:00

Years from the date of the last racketeering act so long as there s an act that was committed after january of 2016 it could be charged in january 221 when president trump is out of office. fascinating. i guess i have to ask you, a lot of people think that the mafia was able to get tipped off about the raid on their bank because of leaks in harvey dent s office. that s how the joker got in there with the marked bills and was able to move their money do you have a view on that? i don t know, you know, you never know what kind of evidence prosecutors are looking at. it s a possible theory. it s a hard question to answer. but it is late on a friday. i ll have to leave that one for you, ari. a lot of times these thoughts i have, people say, why don t you keep that in your own mind. ....

Ivanka Trump , Racketeering Act , January Of 2016 , Harvey Dent , Mo Ney , Why Don T , Ari Mel Better ,

Detailed text transcripts for TV channel - MSNBC - 20190209:06:59:00

I think so, and also the statute of limitations last from five years from the date of the last racketeering act so long as there s an act that was committed after january of 2016 it could be charged in january 221 when president trump is out of office. fascinating. i guess i have to ask you, a lot of people think that the mafia was able to get tipped off about the raid on their bank because of leaks in harvey dent s office. that s how the joker got in there with the marked bills and was able to move their money do you have a view on that? i don t know, you know, you never know what kind of evidence prosecutors are looking at. it s a possible theory. it s a hard question to answer. but it is late on a friday. i ll have to leave that one for you, ari. ....

Racketeering Act , Ivanka Trump , January Of 2016 , Mo Ney , Harvey Dent ,

Detailed text transcripts for TV channel - CNN - 20181214:19:42:00

The election to kind of keep things transparent. if trump on the one hand colluded with the russians on the other, to secretly influence the election without those agencies knowing, that is expressly a crime under the federal code. so what does this mean for the president? it means he or any of his associates that knowingly participated in this collusion could be facing a 15-year federal bribery charge. when there s a bribery charge, there can be even more serious offenses, things called honest services fraud, which is a 20-year offense and rico, the racketeering act. if mr. mueller were to bring those kinds of charges, those are the kind of charges used to flip senior members of a conspiracy or criminal enterprise. election campaign laws, a more simplistic conspiracy charge, a ....

Hand Colluded , Bribery Charge , Honest Services Fraud , Robert Mueller , Racketeering Act , Conspiracy Charge , Election Campaign Laws , Criminal Enterprise ,