BOOM! RICO charges coming, three eldest children were fully in on the fraud, of course.
These are the emails
"They show that Donald Trump and his three eldest children participated in a cover up in order to keep borrowing massive construction loans on the hotel they pitched on NBC?s Apprentice from failing during the financial downturn. The Trump Organization earned $3 million dollars from the fraud just last year alone, even as the hotel?s fortunes have sunk post-election."
Newly Leaked Emails Just Revealed Trump Family Implicated In $350 Million Fraud Investigation
It?s beginning to look like Special Counsel Mueller will catch President Trump and his three eldest children committing the first ever reality TV show assisted financial crime, all collaborating in a $350 million dollar bank fraud related to the Trump SoHo Condominium Hotel.
RICO Act cases are subject to enforcement in both civil lawsuits with tripled damages and criminal law, with jail and restitution to the victims as the penalty.
Trump SoHo?s Developers Screwed Their Employees, So They Sued For Racketeering
A lawsuit by Trump?s former development partners Bayrock, the company led by a mafia associate & Russian-emigre Felix Sater, has already exposed a direct tie between Donald Trump?s New York City development activities at Trump SoHo and Vladimir Putin?s money.
Former Bayrock executive Jody Kriss sued his former employer and Sater ? who was Trump?s business partner and longtime advisor ? for operating a criminal enterprise (RICO), committing bank fraud and refusing to pay employee-related bonuses he had earned.
Bank obligations forbid loans to known felons or the companies they operate.
As both a manager and member of Bayrock?s limited liability company which borrowed the money, Felix Sater both owned and operated the Trump SoHo project.
Anyone in the transaction who knew participated in the enterprise and hid that material fact from the bank if they knew about it, becomes the party to a criminal enterprise.