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Expert Says Trump Organization Indictments Could Point To Racketeering Charges - YouTube
Channel: Farron Balanced
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Well, now that some of the dust has settled
over the indictments for both the Trump organization
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and their CFO Allen Weisselberg.
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We can get a closer look at what actually
took place this week.
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Does it mean anything?
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Does it mean nothing?
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And here it is.
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Yes.
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It means something.
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Now the charges against Weisselberg sure he
didn't pay taxes on $1.7 million worth of
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gifts.
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And the Trump organization was indicted for,
you know, this big conspiracy to not pay taxes.
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And that really is the key word.
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According to legal experts, conspiracy, that's
the thing we need to be focused on.
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Weisselberg not paying taxes on 1.7 million
worth of gifts.
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That's relatively small potatoes.
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I mean, let's be honest.
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That's not something that the federal government
or the state government actually, uh, makes
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a huge case about you.
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Don't impanel a grand jury to pop a guy for
not paying taxes on under $2 million.
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I'm sorry.
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You don't do it.
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What I still believe is happening is at their
hidden Weisselberg with all these charges,
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that again, in the eyes of the law is relatively
minor.
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Um, in order to get them to flip, like, Hey,
we can drop these things against you.
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We'll just pop it for this one.
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You pay a fine, you'll be good.
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If you flip on Trump still firmly believed
that that is what's happening.
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The organization itself though, those indictments
mean something.
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And again, it all comes back to that word
conspiracy.
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And when we listened to what legal expert
David K. Johnston has to say starts to make
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a lot more sense as to why that word conspiracy
is central here.
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Here's what David K. Johnston legal expert
had to say on MSNBC this week.
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Uh, it's an affirmative it's N a F a affirmative,
excuse me, defense.
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If you're a bookkeeper or a clerk and you
just do what you're told, uh, unless you've
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benefited from the fraud.
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Clearly the indictment says Allen Weisselberg
was a primary beneficiary of this tax fraud.
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So he doesn't have that as a defense.
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I think more broadly that by indicting the
Trump organization is a further indication
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that they are looking at bringing a New York
state racketeering charge in our article 46,
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a four 60 case, which would have very significant
ramifications, including the power to get
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a receiver, to take control of the Trump organization.
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Now, what Johnston is basically said here,
and he's tied in a lot of other pieces is
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that the conspiracy is all a part of the racketeering
charges.
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Racketeering charges typically do have to
come from the state.
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The state did get involved a couple months
ago, as you know, everybody already knows.
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So that could be what this is pointing to
in that could explain also why the state decided
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to get involved in the case.
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And there's another thing.
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There's another thing that a lot of people
seem to overlook, but it pointed out.
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And that is mentioned in all those pages of
indictments right next to Weisselberg was
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a phrase.
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And that phrase referred to another person.
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And that person was identified as unindicted
co-conspirator number one, unindicted co-conspirator.
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So there is at least one other person who
was involved with this scheme, wonder who
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that would be.
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I don't know, but I'm willing to bet that
the last name of that individual happens to
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be Trump.
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And that's where it all ties back together.
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We didn't get a whole lot of new information
from these indictments.
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You know, we got a pretty decent picture of
some of the fraud and some of the scheming
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that's been taking place for at least 15 years
that we know of, but the big fish are still
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out there.
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And if legal experts are correct those big
fish, they're still going to be real.
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Then eventually we just got to get the smaller
ones.
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Basically the bait is what's happening here.
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You know, we've rounded up the bait, we've
got our Weisselberg, we've got his indictments.
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This guy doesn't want to go to jail.
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We popped him with a lot more charges than,
you know, we probably could have let some
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of them slide, but maybe we'll keep them on
there and then drop them later as part of
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a plea deal, who knows Weisselberg has a basically
planned on pleading, not guilty.
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So we'll see how that plays out, but the way
these indictments are written as Johnston
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explains and as other legal experts have explained,
it leaves the door wide open for the Trump
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family itself to face some pretty serious
charges in the very near future.
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