Will The Trump Family Be Hit With New York’s Racketeering Enterprise Charge?

Former President Trump addresses a rally in Sarasota, Florida(07/03/2021)

Investigative Reporter David Cay Johnston, an authority in all things Trump, dropped a bombshell on CNN’s Don Lemon show(07/05/21), telling fill-in host Laura Coates that he believed the Manhattan DA will ultimately hit Trump and members of his family with the racketeering enterprise charge, under article 460 of New York’s penal code. Johnston added that this charge could result in a 25 year prison sentence at New York’s notorious Attica prison. code. The full CNN segment is available here, but the relevant clip is below

David Cay Johnston specifically said: “I believe eventually Laura, and since I first said this about a year ago, a number of prosecutors have agreed with me, that the ultimate indictment here is likely to be a New York state racketeering enterprise charge, article 460 of the New York state penal code.”

Johnston then went on to describe what racketeering is, saying even though many in the public think of it as exclusively applying to the mafia, and other organized crime syndicates, it can also be applied to Trump Org, et al. He said, “Racketeering is running what appears to be a legitimate business that’s really a criminal organization who’s primary purpose is breaking the law. While we think of this in terms of mafia, it applies absolutely equally to people who cheat on taxes, who cheat insurance companies, banks, file phony business records, which in New York is a crime that can get you 25 years in Attica.”

David Cay Johnston has been spot-on on almost every piece of reporting he has done over the years, on Trump and his family . Will he be proven right again on the racketeering enterprise charges against the Trump family? Only time will tell, or as Trump famously says, “We’ll see what happens.”

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Mnuchin Faces Prison Time For Not Releasing Trump’s Tax Returns

An interesting editorial by a Pulitzer winning journalist David Cay Johnston says there’s a U.S. law currently on the books that exposes Treasury Secretary Steven Mnuchin , the IRS Commissioner and others to as many as 5 years in prison for failing to release Trump’s tax returns to the various congressional committees requesting them.

The editorial cites 26 U.S. Code § 7214 titled “Offenses by officers and employees of the United States”. Section 7214(a), of this statute says “Any officer or employee of the United States acting in connection with any revenue law of the United States… who with intent to defeat the application of any provision of this title fails to perform any of the duties of his office or employment… shall be dismissed from office or discharged from employment and, upon conviction thereof, shall be fined not more than $10,000, or imprisoned not more than 5 years or both.” –see 7214(a)(3)

An even more interesting revelation is that Treasury Secretary Mnuchin and others could still be in legal jeopardy even if they finally decide to furnish Trump’s tax returns to the various congressional committees. This is because a subsection of the same law–7214(a)(4)–makes it criminal for tax officials to conspire or collude to hide tax returns from Congress. Mnuchin is on record as saying his office has been in contact with the White House over Trump’s tax returns. If it can be shown that Mnuchin, the IRS Commissioner or their subordinates conspired with White House officials (including President Trump) to hide the tax returns from Congress, they are in violation of the clear text of 7214 (a)(4).

Bottom line , this is a very important revelation that deserves a lot of mainstream media attention. House Democrats also need to pursue this new avenue brought to light by this Pulitzer winning journalist. Simply put, no stone should be left unturned in the quest for Trump’s tax returns.

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You may reach the author via email at author@grassrootsdempolitics.com or author@emolumentsclause.com