Mail and Wire Fraud
4 Articles
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
Special Counsel Jack Smith could charge Donald Trump with federal wire fraud for his fundraising off of the Big Lie.
Trump’s Hush Money is News Again. Here’s Why We Should Care
A criminal investigation of former president Donald Trump now being restarted by Manhattan District Attorney Alvin Bragg, and also discussed in a new book by one of his former…
Does Cy Vance Already Have the Trump Organization Tax Returns?
The Manhattan DA may already have obtained the pertinent New York state tax returns for the Trump Organization and its executives, including Trump and his family. If this is the…
Can Trump Organization Executives Be Prosecuted for Money Laundering?
"Michael Cohen has painted a target on Trump Organization executives in court and Congress. If prosecutors and grand jurors accept the evidence presented in Cohen’s SDNY sentencing…
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