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Old 07-30-2018, 02:59 AM
 
Location: Columbia, SC
37,199 posts, read 19,200,869 times
Reputation: 14904

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The title here has been a question I have seen asked repeatedly in the last year and a half, with much discussion following, fueled by opinion and limited citation. Most of us posting here are not attorneys. An attorney friend of mine compiled this list of the federal statutes which may be part of the answer.

Note: This is not posted as an accusation of anyone of doing anything. This is merely a list of laws that are possibly under consideration in the investigation. You are entitled to your own opinions, but none of us will know until the findings are handed down whether there are any infractions or not.


18 USC 208---Acts affecting a personal financial interest
^^^^^penalty, 18 USC 216
18 USC 211---Acceptance or solicitation to obtain public office
18 USC 219—Officers and employees acting as agents of foreign principals
18 USC 225--- Continuing Financial crimes enterprise
18 USC 227--- Wrongfully influencing a private entity’s employment decisions by a Member of Congress or an officer or employee of the legislative or executive branch
18 USC 242--- Deprivation of rights under color of law
18 USC 249--- Hate crime acts
18 USC 371--- Conspiracy to commit offense or fraud to United States
18 USC 373--- Solicitation to commit a crime of violence
18 USC 599--- Promise of appointment by candidate
18 USC 600--- Promise of employment or other appointment for political activity
18 USC 793--- Gathering, transmitting or losing defense information
18 USC 794--- Gathering or delivering defense information to aid foreign government
18 USC 798---Disclosure of classified information
18 USC 911--- False representation of a US citizen
18 USC 951--- Agents of foreign governments
18 USC 954--- False statements influencing foreign government
18 USC 982--- Civil Forfeiture (IGG)
18 USC 983--- Criminal forfeiture
18 USC 1001-- Statements or entries generally (false)
18 USC 1031--- Major Fraud against the United States
18 USC 1038--- False information and hoaxes
18 USC 1343--- Fraud by wire, radio, or television
18 USC 1349--- Attempt or conspiracy (of 1343)
18 USC 1385--- Use of Army and Air Force for posse comitatus
18 USC 1423--- Misuse of evidence of citizenship or naturalization
18 USC 1424--- Personation or misuse of papers in naturalization proceedings
18 USC 1425--- Procurement of citizenship or naturalization unlawfully (1423-1425, Melania illegally a US citizen)
18 USC 1505--- Obstruction of proceedings before departments, agencies and committees
18 USC 1510--- Obstruction of criminal investigations
18 USC 1513--- Retaliating against witness, victim or an informant
18 USC 1521--- Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title
18 USC 1546--- Fraud and misuse of visas, permits and other documents (again, Melania)
18 USC 1621--- Perjury generally
18 USC 1622--- Subornation of perjury
18 USC 1623--- False declarations before grand jury or court
18 USC 1952--- Interstate or foreign travel or transportation in aid of racketeering enterprises
18 USC 1956--- Laundering of monetary instruments
18 USC 1957--- Engaging in monetary transactions in property derived from specified unlawful activity
18 USC 1962--- RICO violations (prohibited activities)
18 USC 2243--- sexual abuse of a minor or ward
18 USC 2383--- Rebellion or insurrection
18 USC 2384--- Sedition
18 USC 2385--- Advocating overthrow of government
18 USC 2701--- Unlawful access to stored communications
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Old 07-30-2018, 04:27 AM
 
51,653 posts, read 25,819,464 times
Reputation: 37889
Quote:
Originally Posted by cuebald View Post
The title here has been a question I have seen asked repeatedly in the last year and a half, with much discussion following, fueled by opinion and limited citation. Most of us posting here are not attorneys. An attorney friend of mine compiled this list of the federal statutes which may be part of the answer.

Note: This is not posted as an accusation of anyone of doing anything. This is merely a list of laws that are possibly under consideration in the investigation. You are entitled to your own opinions, but none of us will know until the findings are handed down whether there are any infractions or not.


18 USC 208---Acts affecting a personal financial interest
^^^^^penalty, 18 USC 216
18 USC 211---Acceptance or solicitation to obtain public office
18 USC 219—Officers and employees acting as agents of foreign principals
18 USC 225--- Continuing Financial crimes enterprise
18 USC 227--- Wrongfully influencing a private entity’s employment decisions by a Member of Congress or an officer or employee of the legislative or executive branch
18 USC 242--- Deprivation of rights under color of law
18 USC 249--- Hate crime acts
18 USC 371--- Conspiracy to commit offense or fraud to United States
18 USC 373--- Solicitation to commit a crime of violence
18 USC 599--- Promise of appointment by candidate
18 USC 600--- Promise of employment or other appointment for political activity
18 USC 793--- Gathering, transmitting or losing defense information
18 USC 794--- Gathering or delivering defense information to aid foreign government
18 USC 798---Disclosure of classified information
18 USC 911--- False representation of a US citizen
18 USC 951--- Agents of foreign governments
18 USC 954--- False statements influencing foreign government
18 USC 982--- Civil Forfeiture (IGG)
18 USC 983--- Criminal forfeiture
18 USC 1001-- Statements or entries generally (false)
18 USC 1031--- Major Fraud against the United States
18 USC 1038--- False information and hoaxes
18 USC 1343--- Fraud by wire, radio, or television
18 USC 1349--- Attempt or conspiracy (of 1343)
18 USC 1385--- Use of Army and Air Force for posse comitatus
18 USC 1423--- Misuse of evidence of citizenship or naturalization
18 USC 1424--- Personation or misuse of papers in naturalization proceedings
18 USC 1425--- Procurement of citizenship or naturalization unlawfully (1423-1425, Melania illegally a US citizen)
18 USC 1505--- Obstruction of proceedings before departments, agencies and committees
18 USC 1510--- Obstruction of criminal investigations
18 USC 1513--- Retaliating against witness, victim or an informant
18 USC 1521--- Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title
18 USC 1546--- Fraud and misuse of visas, permits and other documents (again, Melania)
18 USC 1621--- Perjury generally
18 USC 1622--- Subornation of perjury
18 USC 1623--- False declarations before grand jury or court
18 USC 1952--- Interstate or foreign travel or transportation in aid of racketeering enterprises
18 USC 1956--- Laundering of monetary instruments
18 USC 1957--- Engaging in monetary transactions in property derived from specified unlawful activity
18 USC 1962--- RICO violations (prohibited activities)
18 USC 2243--- sexual abuse of a minor or ward
18 USC 2383--- Rebellion or insurrection
18 USC 2384--- Sedition
18 USC 2385--- Advocating overthrow of government
18 USC 2701--- Unlawful access to stored communications
Quite the list.

These jump out.

"18 USC 219--- Officers and employees acting as agents of foreign principals
18 USC 1031--- Major Fraud against the United States
18 USC 1038--- False information and hoaxes
18 USC 1349--- Attempt or conspiracy (of 1343)
18 USC 1510--- Obstruction of criminal investigations"
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Old 07-30-2018, 04:46 AM
 
Location: Nantahala National Forest, NC
27,073 posts, read 11,859,243 times
Reputation: 30347
Look forward to seeing just how many of these are going to be proven true...IMO, quite a few.
If proven true, how many could be used to impeach...?
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Old 07-30-2018, 05:15 AM
 
27,307 posts, read 16,222,978 times
Reputation: 12102
Waiting for indictments to be handed down. Oh, not happening? Show the evidence.
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Old 07-30-2018, 05:28 AM
 
46,289 posts, read 27,099,738 times
Reputation: 11127
Liberals/leftist weeeeeeeeeettttttttttttttttttttttttttttttttttttttt ttt dream right here in this thread....
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Old 07-30-2018, 05:29 AM
 
Location: Columbia, SC
37,199 posts, read 19,200,869 times
Reputation: 14904
Quote:
Originally Posted by T-310 View Post
Waiting for indictments to be handed down. Oh, not happening? Show the evidence.
191 indctments have been handed down so far, but Trump has not been the subject. There are probably that many more still sealed that have accumulated in District Court in D.C. since last November, but have not been released yet. No one knows who they are for except the people who filed them. Maybe, maybe not. Stay Tuned.

DC has been busy. So has SDNY.

https://www.jsmineset.com/2018/07/01...l-indictments/
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Old 07-30-2018, 05:34 AM
 
12,265 posts, read 6,472,102 times
Reputation: 9435
For a person who isn`t guilty of anything he sure does act guilty. Why the anti-Mueller rants from Trump this weekend if he has nothing to worry about? In any case, I`m glad to see his Hollywood star getting the protection it needs and deserves.
https://www.msn.com/en-us/news/us/fa...Uqt?li=BBnbfcL
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Old 07-30-2018, 05:38 AM
 
4,423 posts, read 7,367,350 times
Reputation: 10940
Martha Stewart went to jail for far less than what Trump does in a few tweets to manipulate the stock market.
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Old 07-30-2018, 05:43 AM
 
Location: Ft. Myers
19,719 posts, read 16,842,883 times
Reputation: 41863
Quote:
Originally Posted by gmagoo View Post
For a person who isn`t guilty of anything he sure does act guilty. Why the anti-Mueller rants from Trump this weekend if he has nothing to worry about? In any case, I`m glad to see his Hollywood star getting the protection it needs and deserves.
https://www.msn.com/en-us/news/us/fa...Uqt?li=BBnbfcL

You are so right, Donald Trump is scared s***less. These latest tweets are those of a desperate, scared little man, grasping at any life ring he can to keep himself afloat. The more he flails the deeper he sinks.


If he had nothing to hide, he would simply ignore all of this and go golfing, or whatever it is he does all day.
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Old 07-30-2018, 05:56 AM
 
Location: Columbia, SC
37,199 posts, read 19,200,869 times
Reputation: 14904
Quote:
Originally Posted by don1945 View Post
You are so right, Donald Trump is scared s***less. These latest tweets are those of a desperate, scared little man, grasping at any life ring he can to keep himself afloat. The more he flails the deeper he sinks.


If he had nothing to hide, he would simply ignore all of this and go golfing, or whatever it is he does all day.
He said a couple of days ago he's planning to campaign six or seven days a week. He didn't say who was going to handle the duties of the president. I guess we are to presume that the same person will do the job then that is doing it now. He hires ghost writers to write his books and probably his tweets. He may have hired a ghost president.
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