Defending Against Federal Mail Fraud Charges in Texas White-Collar Cases
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 13
Read More
Call 24/7 For A Free Consultation
Friends
Did Trump give the Saudis classified nuclear documents in order to secure his family’s two billion dollar loan from the Saudis?
I do not believe in coincidence. He stole classified documents. Why? Well he wasn’t going to wallpaper his house with them. He stole the documents with the obvious intent of selling them or exchanging them for something of value.
He has no loyalty to this country. His oath was a lie, a joke, part of the hustle. I think he gave classified documents to Saudi Arabia as part of the deal to secure the two billion dollar Saudi loan that was funneled from the crown prince through Jared Kushner. The ultimate beneficiary of that loan would have been Trump.
But what classified documents would Trump have that the Saudis would want? The Saudis want their own nuclear Arsenal. Did Trump give the Saudis classified documents related to our nuclear program to aid the Saudis in the development of their own nuclear capability? (See below)
Trump even spoke about the inevitability of the Saudis having nuclear weapons.
I think someone in the Secret Service caught wind of what he was doing and they reported him up their chain of command. I think that the confidential informant is a secret service agent.
This past week the Attorney General finally showed his face. He was firm, rock solid. I do not believe he would have authorized the application for this search warrant unless the suspected crime was of a heinous nature. Trading classified documents in exchange for a two billion dollar Saudi loan would qualify as heinous. If this theory is correct, Trump has to be stopped. The only way to do that is to investigate & indict him if possible.
Robb Fickman, Houston
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1341, the government generally must establish a scheme to defraud or obtain money or property through materially false or fraudulent pretenses, …
Federal structuring charges can arise when someone breaks up cash deposits, withdrawals, purchases, or other transactions to avoid a federal reporting requirement. Banks generally must file a Currency Transaction Report when currency transactions by or on behalf of the same …
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations under existing federal offenses such as wire fraud, bank fraud, false statements, money laundering, conspiracy, and sometimes aggravated identity theft. Each charge has its …