Why The Trump Organization Now Risks Being Charged As A Criminal Enterprise

Why The Trump Organization Now Risks Being Charged As A Criminal Enterprise

Even if only some of these multiple crimes were to be proven, then the Trump Organization would be at risk of being charged as a “RICO enterprise”, i.e. a racketeering enterprise within the meaning of the Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act. If that were to happen, then the Trump Organization, its leaders and its members could, as the New York Times suggests, be subject to draconian financial and other penalties, that could threaten the Trump Organization’s very existence.

via Forbes Why The Trump Organization Now Risks Being Charged As A Criminal Enterprise