Felony codes in Frank Artiles fake campaign case in Miami-Dade Frank Artiles, a former Florida state representative and senator, was charged with felonies in connection to a scam candidate scheme in Miami Dade County. There was a general question asked about the legality of fake campaigns over in politics, and one answer mentioned this case. Commenters seemed to suspect that Mr. Artiles is not charged because a &quot;fake campaign&quot; would be illegal (on what counts? Lying in politics?) but because more specific campaign finance and election laws were violated in the process. I looked up the case, F-21-004768-B / 13-2021-CF-004768-B000-XX, in the publicly searchable case database of Miami Dade. The case, which is pending, lists the following charges: CAM CONTR/ACC 2&gt;CONT ELECTION CODE/FALSE VOTER REG/FLS INFO While &quot;Voter reg[istration]/f[a]ls[e] info&quot; seems self explanatory, the other ones are not, to me. What precisely has Mr. Artiles been charged with?
&quot;CAM CONTR/ACC 2&gt;CONT&quot; refers to F.S. 106.08(7)(B), under which Artiles is charged with &quot;making or receiving two or more campaign contributions over or in excess of the limits,&quot; as well as engaging in a conspiracy to do so. &quot;ELECTION CODE/FALS&quot; refers to F.S. 104.011(1), under which Artiles is charged with &quot;swearing or affirming falsely to any oath or affirmation, or willfully procuring another person to swear or affirm falsely to an oath or affirmation, in connection with or arising out of voting or elections&quot; &quot;VOTER REG/FLS INFO&quot; refers to F.S. 104.011(1), under which Artiles is charged with aiding and abetting another to &quot;submit any false voter registration information.&quot; More information about the factual basis for the charges is available in the arrest warrant here.
The clause you highlighted has an &quot;or&quot; in front of it: &quot;..., or in such pretended character...&quot;. It's only one alternative. Demanding or obtaining money, etc, is sufficient to violate the statute but not necessary. Looking at the previous clause, it is still a violation if the pretender merely &quot;acts as such&quot;, which I suppose is what people allege this person is doing. She can be guilty without having demanded or obtained anything, so the question about whether it's a &quot;thing of value&quot; is moot. As to the &quot;nonexistent agency&quot; issue: a useful source for information about how federal criminal laws are interpreted and enforced is the Justice Department's Criminal Resource Manual. (The link may be a past version; they seem to have reorganized their documents and I can't find a version not marked as &quot;archived&quot;, but I think the information is still valuable.) 18 USC 912 is discussed in sections 1469-1477 of that version. Section 1474 examines the meaning of the &quot;acts as such&quot; element, and includes this note: It is not necessary that the act be one which the pretended officer would have authority to perform if he were in fact the officer he represents himself to be. Lamar v. United States, 240 U.S. 60 (1916); United States v. Hamilton, 276 F.2d at 98. Nor is it necessary that there be in fact such an officer as the defendant pretends to be. Caruso v. United States, 414 F.2d 225, 227 (5th Cir. 1969). Caruso in particular was a case in which the defendant, as part of a scam, claimed to be the Administrator of a Veterans Hospital. He was convicted, and appealed on the basis that the government had not proved that the office of administrator existed. (Just as in this case, the government certainly could not prove that the Freedom to Breathe Agency existed, since it does not.) The Fifth Circuit found that his point had &quot;no merit&quot; and, citing Brafford v. United States (6 Cir. 1919, 259 F. 511, 513), that it was &quot;immaterial whether or not there was any government officer or employee with the precise title [the defendant] assumed&quot;. I realize that claiming to be a nonexistent officer is not exactly the same thing as claiming to represent a nonexistent agency, but I would expect that courts would treat it the same.
Police officers can lie to you He asked to search your car. He’s allowed to do this. You said no. You’re allowed to do this. He lied to you when he said he would get the K9 to search the car - this would not be legal. But he’s allowed to tell you lies. You made an admission of criminal activity. He now has probable cause to search. He legally searched, confirmed your admission and booked you. Seems legit to me.
Prosecutions for falsely reporting rape are at least as common as perjury convictions (and usually don't count as perjury since the initial report is rarely made under oath), and even when charges are brought by prosecutors involving false statements made under oath, prosecutors tend to favor lesser misdemeanor false reporting charges over perjury charges. See, e.g., cases with news reports of such cases in Colorado and Wyoming on May 24, 2021, September 11, 2015, August 29, 2014, and March 18, 2008. This isn't to say that these cases are terribly common although they tend to generate headlines when they are brought. The State of Colorado commenced 1,801 felony sex offense cases in the 2021 fiscal year, for example, which was not atypical, and false reporting of sex offense cases are brought in Colorado maybe once every year or two. The conviction rate in sex offense cases that are prosecuted isn't 100%, but something on the order of 90%-95% of sex offense cases result in a guilty plea, and well over half of the remaining cases result in convictions at trial. As an order of magnitude estimate, perhaps one in fifty to one in two hundred cases where sex offense charges are pursued, but there is not a conviction, gives rise to false reporting charges against the alleged victim. Many acquittals and dismissals of charges that do occur are best characterized as cases where there is a reasonable doubt because jurors believe that it is reasonably possible that there may have been a good faith witness misidentification, or because charges were dismissed because a confession or evidence obtained in a search was unlawfully obtained and had to be suppressed. It would be very rare for a defendant to be acquitted (after a judge in a preliminary hearing found that probable cause was present) because the jury believed that the testimony of a victim was believed to be intentionally false, and there is no way to tell from the verdict itself that the jury reached this conclusion. The problematic aspect of charges of false reporting of sex offenses is the there have been famous instances of women being convicted for falsely reporting rape (see also here focusing on a different case), only to subsequently have the allegations for which the victims were punished confirmed to be true with DNA and other evidence. The number of cases where true allegations of sex offenses are made but not pursued because law enforcement finds the allegations to not be credible, almost surely greatly exceeds the number of cases where false reports of sex offenses are made to police, although this ratio varies greatly from one police department to another based upon the institutional culture of the police department in question.
All of this is illegal. You do not give a jurisdiction so I will use NSW, Australia as an example but many countries' laws have similar effect. Australian Consumer Law prohibits misleading and deceptive conduct: It is illegal for a business to engage in conduct that misleads or deceives or is likely to mislead or deceive consumers or other businesses. It doesn't matter that what you have said is strictly speaking factual - the way it has been said is likely to mislead or deceive. However, what you are proposing goes further and IMO crosses the line into fraud (s192E of the Crimes Act): 192E Fraud (1) A person who, by any deception, dishonestly: (b) obtains any financial advantage or causes any financial disadvantage, is guilty of the offence of fraud. Maximum penalty: Imprisonment for 10 years. (2) A person’s obtaining of property belonging to another may be dishonest even if the person is willing to pay for the property. In addition to the illegality, stealing other people's money is morally wrong by any reasonable standards of morality.
The main legal impediment to such action is that nonviolent political actions are not rebellion or insurrection. Interpreting the meaning of these terms arises in litigating insurance claims (where there is often a clause denying coverage in case of insurrection or rebellion), e.g. Younis Bros. v. CIGNA Worldwide Ins. where the matter was the Liberian civil war. Neither "insurrection" nor "rebellion" are defined under the statute, therefore they have their ordinary meanings. The ordinary meaning of "insurrection" does not include Congress overstepping its authority (if that happened), nor, in general, would it include an illegal act by a public official. Reference to 18 USC 2381, 2382, 2383 2384 is common in suits files under sovereign citizen theories of law, which courts deftly dispose of because the plaintiff has no standing in criminal matters. However, various Freedom of Information cases involving FBI investigations such as Shaw v. FBI, Friedman v. FBI, 605 F. Supp. 306 have suggested that the FBI can investigate a possible violation of 18 USC 2383 which does not involve open civil war. Various cases like Hamdi v. Rumsfeld (Scalia dissent), Padilla v. Hanft have supported the proposition that persons engaged in open war against the US can be prosecuted under this section. As far as I can determine, no case has supported the notion that a nonviolent action exceeding legal authority constitutes violation of that law. In US v. Silverman, 248 F.2d 671 the court mentions that "conspiring to overthrow the Government by force and violence" is prohibited by that statute. Furthermore, since the actions in this specific instance involve stuff that happened on the floor of the House, they are constitutionally completely immune. Article 1, Section 6 of the Constitution says of Congress They shall in all Cases, except Treason, Felony and Breach of the Peace, be privileged from Arrest during their Attendance at the Session of their respective Houses, and in going to and returning from the same; and for any Speech or Debate in either House, they shall not be questioned in any other Place. So while a Congressman can be arrested for racketeering or breach of the peace traveling to a session, they cannot be tried for what they say in session. I think they could be arrested for assassinating the Speaker while in session, but not for advocating assassination in a speech or debate.
How does John protect himself from false claims (e.g. if the woman decides to roll down the stairs and blame him)? It would be very helpful if John has evidence of Oxana making false statements about him or others, and/or of Oxana threatening to make them. False accusations are common --and hardly ever prosecuted-- in a context of divorce. Examples of that are police reports (here and here) and excerpts of court proceedings that ensued during my father's (desisted) proceedings to divorce his 2nd wife (for additional excerpts, see also at 22:49-24:29). According to one of those police reports, my father's 2nd wife allegedly extorted him with "You'll have to pay me even until my ring!" (see page 15 of the pdf file) at the time they were going through the divorce proceedings he filed. Based on your description, it is not far-fetched that John could end up experiencing a similar mess as reflected in these police reports. Note: I don't know whether the poorly written quote from page 15 of the pdf was my father's translation of their interactions or whether he merely transcribed them to the police. Is there any downside to basically putting a camera in every room of the house except hers? John is strongly suggested to check Ohio law to avoid criminal charges. For instance, Michigan statute MCL 750.539d(1)(a) prohibits to "Install, place, or use in any private place, without the consent of the person or persons entitled to privacy in that place, any device for observing, recording, transmitting, photographing, or eavesdropping upon the sounds or events in that place.". As a wife, Oxana would be reasonably entitled to that privacy in rooms other than --and including-- her room. Moreover, placing cameras in every room will not preempt false accusations. For instance, Oxana could still calumniate John by falsely alleging that he and the daughter went to a hotel to have intercourse. How do you find a good divorce lawyer? Before you even decide to retain a lawyer, see this report about New Jersey Family Court, where judges and attorneys allegedly are in the habit of dragging divorce cases for as long as it is profitable to the lawyers (obviously, at the expense of the parties pursuing the divorce). I don't really follow --and have never litigated-- divorce matters, but the multi-year divorce &amp; custody case of Tsimhoni --formerly presided by Michigan infamous judge Lisa Gorcyca-- illustrates that NJ is not the only state where parties fall prey of legal malpractice. John should search for Ohio court opinions related to divorce matters and get acquainted with the applicable concepts, laws, and doctrines. For that purpose, one free, very useful resource is http://www.leagle.com/leaglesearch . Court opinions usually cite relevant statutes, whence John can get an idea of what laws are decisive on divorce matters. Is it reasonable to ask for some sort of record of past outcomes (are there standards to provide full and complete records like for financial companies)? It is reasonable, but no, there are no such standards at all. An attorney will most likely allege grounds of attorney-client privilege, the extensive time that would be needed to redact court documents, and possibly other excuses to deny John's request. Instead, John should go to the court in his county and study as many files of divorce cases as he can. A number of courts display some information of cases in their website. For example, some Michigan trial courts have deployed Odyssey (see here and here), whence a party could search from home whether an attorney has litigated cases in that court and how long they've taken. To see the contents of complaints/motions/etc., John can read them only in the courthouse, unless the county court has configured Odyssey (or its equivalent) to allow the public to read the contents from elsewhere. I don't know what progress Ohio courts have made on this. Regardless of the attorney's transparency to share with John any redacted records about his performance, another important variable is the judge. In this regard, see the next item. Is it reasonable to ask to pay way less if the lawyer fails to get certain terms? Unfortunately, that is neither reaonsable nor realistic. Just from meeting with John, it is impossible for the attorney to know aspects such as: whether John is truthful and the meritorious party; how much trouble Oxana will cause during the divorce proceedings (see the aforementioned police reports); how vexatious the opposing counsel will be; whether John will weaken or sabotage his case during an unforeseen situation or lose control as a result of exasperation; whether the case will be presided by a judge who follows the law (instead of incurring personal bias or influence trafficking); if the judge engages in influence trafficking instead of following the law, whether the attorney is in cozy terms with that judge; whether the opposing counsel is in even cozier terms with that judge; in the event that the matter is appealed, any of the three previous items may apply; whether the parties settle (or John desists for whatever reason). Given the multitude of unknown/uncertain variables and possible outcomes, no person (attorney or otherwise) could establish beforehand the semi-contingent pricing that you have in mind. Do the lawyers even do anything other than fill out paperwork? Yes, they do, but that doesn't necessarily mean that what their work is any effective. Even if the lawyer is diligent, the court might negligently fail to enforce its own orders.
Embezzlement is criminally prohibited by 18 USC 666, and this DoJ manual page on what is embezzlement cites the answer in Moore v. United States, 160 U.S. 268 that Embezzlement is the fraudulent appropriation of property by a person to whom such property has been entrusted, or into whose hands it has lawfully come. It differs from larceny in that the original taking was lawful, or with the consent of the owner, while in larceny the felonious intent must have existed at the time of the taking Following other case law, the elements of the crime are there was a trust or fiduciary relationship between the defendant and the private organization or State or local government agency; the property came into the possession or care of the defendant by virtue of his/her employment; the defendant's dealings with the property constituted a fraudulent conversion or appropriation of it to his/her own use; and the defendant acted with the intent to deprive the owner of the use of this property. This page lists over 32,000 disbursements; filtering just for rent give over 2,400 disbursements, a number of which are recent and made to some business with Trump in the name (Trump Tower LLC etc). The conversion would have to be fraudulent to be embezzlement. There actually is not any evidence provided that a transfer violated FEC regulations (we have dates, amounts, and recipient), so we would have to speculate about what else is true. There are processed disbursement images up to 10/21/2020 such as this receipt for 3 charges for food and lodging paid to Trump Hotel Collection. In fact this payment was made by Donald J Trump for President, Inc. although the search term was the aforementioned PAC: I will overlook that anomaly. This is the FEC page on that committee (you have to follow the committee number because the name was also used in the 2016 campaign but was terminated). There vast numbers of filings linked there, but nothing that I saw indicates that Trump is in any sense an employee of the organization, so there is no actual evidence that there were any &quot;Trump actions&quot;. First, it would have to be shown that there were Trump actions. Second, it would have to be show that the action was fraudulent. Technical misappropriation is not fraudulent. This FEC page describes the safe harbor provisions for misappropriation. This page specifically addresses embezzlement. Although they use the word &quot;embezzlement&quot;, they do not purport that misappropriation constituted embezzlement as defined above, to point out that civil penalties may result from violation, see 11 CFR Part 104. Ultimately, the legal propriety of the disbursements depends on its purpose: here is what the FEC say about illegal conversion for personal use (food for daily consumption, mortgage or rent for personal residence, tuition...). The available evidence does not even suggest embezzlement.