Started By
Message

re: Questions on Funes case for TD lawyers smarter than me, that is anyone

Posted on 6/21/19 at 12:28 pm to
Posted by lsufball19
Franklin, TN
Member since Sep 2008
65116 posts
Posted on 6/21/19 at 12:28 pm to
quote:

1) Assuming JPF is sentenced on the Wire fraud case, can any other Federal entity (IRS etc.) file further charges (double jeopardy?)

The IRS doesn't file charges. The Federal prosecutors do. They cannot file charges again for the same acts
quote:

2) If Rohan’s family members and or Alexander’s Dad knowingly sent money back that was stolen won’t they get charged with wire fraud

Not sure about Alexander's dad, but pretty sure I read they were not pursuing charges on Rohan
quote:

3) I think boosters have been banned in the past by Universities, can LSU ban Funes?


yes, and I'm fairly certain they are required to disassociate with him, although not sure he would qualify as a booster. I also thinks it goes without saying that LSU wants absolutely nothing to do with him going forward.
quote:

4) Given this has now grown to involving multiple parties (and maybe more to come), is there a potential RICO case?

no idea
quote:

5) What are the legal implications for others who knew of the fraud but did not take part?

no idea
quote:

6) Would any of the States get involved when the Feds get done?



potentially, as in I wouldn't think double jeopardy would attach if he is charged with violating a laws of a state.
first pageprev pagePage 1 of 1Next pagelast page
refresh

Back to top
logoFollow TigerDroppings for LSU Football News
Follow us on Twitter, Facebook and Instagram to get the latest updates on LSU Football and Recruiting.

FacebookTwitterInstagram