The activities of Hillary insiders may also have violated 18 U.S.C.§1027; made false statements and colluded to conceal activities in relation to documents required by the Employee Retirement Income Security Act of 1974.
Collusion w/ Hillary, and other hidden offenses could include civil and/or criminal RICO violations.
Could also involve BUT not be limited to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government (involves several felonies and could include forgery);
Possibly infractions centering on RICO conspiracies under 18 U.S.C. §1962(c); investigations could be warranted because (1) the persons (2) were employed by, or associated with, an enterprise (3) that engaged in or affected interstate and international commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.
Alleged Offenses could include Violation of Title 18 U.S.C. §241 – Conspiracy Against Constitutional Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same . . .” See, 18 U.S.C. §241.
Your post #33 - excellent Liz, thank you.