The Flexibility of RICO Will Bring Down Many - SOON
via NakedTruth.News, 7 Feb 2025
NGO trustees are liable for repaying stolen grant money
An NGO is a non-governmental organization.
A Board of Trustees runs them.
According to the State Department, as of last month, 1.5 million NGOs are operating in the U.S.
How many receive federal grants?
Yesterday, President Donald J. Trump signed an Executive Order to find out.
The order requires an audit of every NGO receiving federal funds.
The Federal Register has not published it for the public.
Examples of illegal expenditures are funding…
terrorist groups
stolen elections
“non-partisan” political activities
They also include other criminal activities like…
theft
fraud
laundering money to themselves through other NGOs
Who will make NGO Trustees pay for their crimes?
Pam Bondi’s Justice Department can.
She heads the world’s largest firm.
It has 122,241 employees, which includes 20,321 investigators
Bondi is responsible for enforcing federal civil and criminal RICO cases.
RICO stands for Racketeer Influenced and Corrupt Organizations
Besides trustees, co-conspirators in NGO RICO cases include their:
attorneys
accountants
advisors
consultants
state attorneys general
State AGs are responsible for enforcing non-profit statutes in their state.
When they don’t, they are liable, too - personally.
Attorneys in private practice can also bring civil RICO actions.
The defendants in civil RICO lawsuits pay their fees.
Details of the differences between civil and criminal RICO cases are in this story:
Getting paid for cleaning up fraudulent elections.
Historical Fact
When Rudy Giuliani cleared five mafia families out of NYC in 1985, most are unaware he - and the FBI - were assisted by a well-known personality who was an informant.
He is your current President - this is not his first rodeo using RICO…