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To: Fantasywriter
Three words: statute of limitations.

R.I.C.O. (Racketeering Influenced Corrupt Organization) fits the bill there. Lay out the entire scheme. Ok to include indictable acts that predate the statute of limitations, Usually 5 years prior to the date of the indictment. Bring in criminal forfeiture and take the entire enterprise completely down.

56 posted on 12/21/2017 1:02:34 PM PST by Dustoff45
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To: Dustoff45

More than 7 yrs have passed since the Uranium One deal. That’s the only reason Sessions is allowing questions to be asked about it.


60 posted on 12/21/2017 1:30:09 PM PST by Fantasywriter (Any attempt to do forensic work using Internet artifacts is fraught with pitfalls. JoeProbono)
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