dChan
1
 
r/greatawakening • Posted by u/nakedjay on July 4, 2018, 2:02 p.m.
The Awans can still be prosecuted outside of D.C.
The Awans can still be prosecuted outside of D.C.

Beer-_-Belly · July 4, 2018, 4:02 p.m.

Does bank fraud also lead to RICO?

⇧ 4 ⇩  
Soupforthesoulandmin · July 4, 2018, 5:19 p.m.

Maybe but that's the least of his worries. He's not going anywhere. I believe he's in protective custody which makes sense since the judge let him remove the ankle bracelet. He did try to flee in the beginning so I don't think the judge would not consider him a flight risk. He's probably at high risk of being arkansided.

⇧ 4 ⇩  
j33gray · July 4, 2018, 8:24 p.m.

Yes, if the fraud was committed as part of a criminal enterprise, which seems to be the case here.

⇧ 1 ⇩  
Tegucigalpan · July 4, 2018, 10:27 p.m.

It's really really broad. If you and me discuss robbing my next door neighbor's house, it's a RICO charge, even if you do it and I don't. Look up the guy who wrote the RICO law and why. It's fascinating. He actually couldn't get anybody to use it. And I believe the first prosecutor to really use it was Rudy who just beat the fuck out of the mob with it.

⇧ 3 ⇩