RICOOOOOOOOOO - New York Times Article that came out this morning
In Georgia, however, there is another criminal investigation of Mr. Trump nearing completion, this one also led by a local prosecutor, Fani T. Willis of Fulton County. While nothing is certain, there are numerous signs that she may go big, with a more kaleidoscopic indictment charging not only Mr. Trump, but perhaps a dozen or more of his allies.
Her investigation has targeted a wide range of conduct centered around efforts to subvert the democratic process and overturn Mr. Trump’s 2020 election loss. Nearly 20 people are already known to have been told that they are targets who could face charges, including Rudolph W. Giuliani, Mr. Trump’s former personal lawyer, and David Shafer, the head of the Georgia Republican Party.
Fani T. Willis, the district attorney for Fulton County, Ga., has said that seeking an indictment under the state’s Racketeer Influenced and Corrupt Organizations, or RICO, statute is an option that she is considering.
“Certainly prosecutors would have this conversation of what’s in the best interest of justice and what is strategically preferable for a case,” said Barbara McQuade, a law professor at the University of Michigan and former federal prosecutor. A narrow case can be easier for jurors to understand. But it is also possible to go “too narrow,” Ms. McQuade said, denying a jury the ability to see the entire scope of a defendant’s criminal behavior.
If, on the other hand, a wide-ranging scheme is charged, “you allow them to see the full scope of criminal conduct,” she said. But going big could cause jurors to become lost amid a profusion of evidence, with a long trial increasing the possibility of a mistrial.
In Georgia, the investigation is focused on myriad efforts to overturn Mr. Trump’s narrow loss in Georgia after his 2020 election defeat, including his January 2021 phone call to Brad Raffensperger, the Georgia secretary of state, in which he pressed Mr. Raffensperger, a fellow Republican, to recalculate the results and “find” him enough votes to win.
A legal threat to Trump. Fani T. Willis, the Atlanta area district attorney, has been investigating whether former President Donald J. Trump and his allies interfered with the 2020 election in Georgia. The case could be one of the most perilous legal problems for Mr. Trump.
Here’s what to know:
Looking for votes. Prosecutors in Georgia opened their investigation in February 2021, just weeks after Mr. Trump made a phone call to Brad Raffensperger, Georgia’s secretary of state, and urged him to “find” enough votes to overturn the results of the election there.
What are prosecutors looking at? In addition to Mr. Trump’s call to Mr. Raffensperger, Ms. Willis has homed in on a plot by Trump allies to send fake Georgia electors to Washington and misstatements about the election results made before the state legislature by Rudolph W. Giuliani, who spearheaded efforts to keep Mr. Trump in power as his personal lawyer. An election data breach in Coffee County, Ga., is also part of the investigation.
Who is under scrutiny? Mr. Giuliani has been told that he is a target of the investigation. Ms. Willis’s office has also warned some state officials — including David Shafer, the head of the Georgia Republican Party — and pro-Trump “alternate electors” that they could be indicted.
The potential charges. Experts say that Ms. Willis appears to be building a case that could target multiple defendants with charges of conspiracy to commit election fraud or racketeering-related charges for engaging in a coordinated scheme to undermine the election. The grand jury, which recently concluded its work, recommended indictments for multiple people, the forewoman of the jury said.
If Ms. Willis chooses to seek indictments in the Georgia case, she may do so after a new grand jury begins its work in the second week of May, though nothing is set in stone. Typically, presenting such cases to a regular grand jury is a short process that takes a day or two.
The wide scope of the investigation has been evident for months, and Ms. Willis has said that seeking an indictment under the state’s Racketeer Influenced and Corrupt Organizations, or RICO, statute is an option that she is considering. Like the similar federal law, the Georgia RICO statute allows prosecutors to bundle what may seem to be unrelated crimes committed by a host of different people if those crimes are perceived to be in support of a common objective.
Court records show that the special grand jury sought testimony from witnesses including Mark Meadows, who served as White House chief of staff under Mr. Trump; Senator Lindsey Graham of South Carolina, an ally of the former president; and Trevian Kutti, a former self-described publicist for rapper Kanye West who, according to prosecutors, was involved in a plot to force a Fulton County elections worker to give a false confession of election fraud.
Documents also show that prosecutors are following numerous narrative threads in Georgia involving either Mr. Trump or his allies. These include Mr. Trump’s phone calls to Georgia officials, including the one to Mr. Raffensperger; specious statements about election fraud made by Mr. Giuliani and others at state legislative hearings; the convening of pro-Trump electors to the Electoral College at the Georgia State Capitol; Ms. Kutti’s bizarre meeting with the elections worker, Ruby Freeman, two days after Mr. Trump’s phone call to Mr. Raffensperger, in which Mr. Trump falsely accused Ms. Freeman of being a “vote scammer”; and a plot by allies of Mr. Trump involving the copying of sensitive election software in rural Coffee County, Ga.