The CF is under investigation as a RICO case in the Southern District of Manhattan. Preet Bahara had the case until he got fired. Now his first assistant has it. Expect a lengthy investigation with the kind of money involved—billions and the convoluted international relationships.
This is one you want handled with the utmost care. RICO is a good fit. There is a lot of potential prison time involved as well as heavy financial penalties.
If I had limited resources and had to choose, I’d go after the Clintons on the Foundation before I’d take up the emails.
Thanx I didn’t hear anything after the first guy got fired.