This should be interesting to see how this plays out in court! Charges allege – 470 Other Statutes – Racketeer Influenced and Corrupt Organizations.
These are real documents and e-summons in Gary Byrne v. Foundation et. al.
This is a former secret service agent suing the summoned parties for racketeering and fraud.
It has long been mused that RICO investigation may happen in regards to political foundations
https://www.pacermonitor.com/public/case/24810209/Byrne_v_Foundation_et_al
https://dockets.justia.com/docket/district-of-columbia/dcdce/1:2018cv01422/197752
https://ia801505.us.archive.org/35/items/gov.uscourts.dcd.197752/gov.uscourts.dcd.197752.1.0.pdf
who is Gary Byrne?
h/t trumps_amygdala