Sounds like a RICO case
Evading taxes.
Obstruction of justice.
Embezzlement.
Investment fraud.
Engaging in racketeering.
Before the November election, I recall reading that Fitzgerald was working on a big RICO case. Speculation was that it might be related to ACORN, but since then I’ve read nothing more.
Didn’t ACORN change its name?
AmeriCorp was targeted by Walpin. There already is evidence of abuse in that program, but those involved were Obama cronies and got off with a hand slap (Kevin Johnson, e.g.).