The Gang Goes to Ireland
Criminal Activities
Assault
Threatening another with imminent physical harm or displaying a weapon in a manner that puts others in reasonable fear of harm; in many jurisdictions brandishing a firearm or threatening violence is a criminal offense.
Situation:
"The Gang admits they gave Dee 'just enough sleeping pills to keep you blissfully asleep' while she was intoxicated so she would wake up in Dublin ("we took that one first-class ticket... and then gave you just enough sleeping pills")."
Evidence Tampering
Knowingly destroying, concealing, or altering documents or records to impede an investigation or to conceal wrongdoing is evidence tampering and can be prosecuted as obstruction of justice under U.S. law.
Situation:
"Frank and the Gang discuss and carry out shredding and disposal of boxes of documents tied to Frank's Fluids and their connections (including material tied to Jeffrey Epstein), and they talk about 'shred-and-spread' and throwing shredded documents into a keg ("we got to shred a bunch of documents... I can fold in my shred-and-spread")."
Kidnapping
Unlawful restraint or confinement of a person and transporting them against their will; moving an incapacitated person across jurisdictions can constitute kidnapping/false imprisonment under U.S. law.
Situation:
"After drugging Dee, the group transported her to Ireland while she was unconscious and told her she had been brought there to work ("we took that one first-class ticket... gave you just enough sleeping pills so you could enjoy the flight and wake up here in Dublin")."
Theft
Unauthorized taking and consumption of another person's personal property (petty theft/larceny): intentionally taking possession of property belonging to someone else without that person's consent.
Situation:
"The Gang admits they took Dee's first-class ticket and 'divided it into five coach tickets' for their use ("we took that one first-class ticket, divided it into five coach tickets")."