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manor321

(3,344 posts)
Sun Aug 19, 2018, 07:14 PM Aug 2018

NYT: Cohen investigated for bank fraud

New from the New York Times today:

Cohen, Trump’s Ex-Lawyer, Investigated for Bank Fraud in Excess of $20 Million

Federal authorities investigating whether President Trump’s former personal lawyer and fixer, Michael D. Cohen, committed bank and tax fraud have zeroed in on well over $20 million in loans obtained by taxi businesses that he and his family own, according to people familiar with the matter.

Investigators are also examining whether Mr. Cohen violated campaign finance or other laws by helping to arrange financial deals to secure the silence of women who said they had affairs with Mr. Trump. The inquiry has entered the final stage and prosecutors are considering filing charges by the end of August, two of the people said.


https://www.nytimes.com/2018/08/19/nyregion/michael-cohen-loans-donald-trump.html
7 replies = new reply since forum marked as read
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NYT: Cohen investigated for bank fraud (Original Post) manor321 Aug 2018 OP
I guess he's not cooperating enough. They're tightening the screws. hedda_foil Aug 2018 #1
That's Gonna Leave A Mark.. Grassy Knoll Aug 2018 #2
They may need new prisons for this bunch malaise Aug 2018 #3
Stick in tents on abandoned military bases csziggy Aug 2018 #5
Cages too malaise Aug 2018 #6
These idiot assholes should've stayed in the shadows. NightWatcher Aug 2018 #4
Cohen is waiting on Manafort's sentence commutation, should be fairly quick. Red Don uponit7771 Aug 2018 #7

csziggy

(34,131 posts)
5. Stick in tents on abandoned military bases
Sun Aug 19, 2018, 08:31 PM
Aug 2018

Hopefully there will be some of those empty once the children are reunited with their parents!

NightWatcher

(39,343 posts)
4. These idiot assholes should've stayed in the shadows.
Sun Aug 19, 2018, 08:22 PM
Aug 2018

Now they're all exposed and having to answer for their misdeeds.

uponit7771

(90,304 posts)
7. Cohen is waiting on Manafort's sentence commutation, should be fairly quick. Red Don
Sun Aug 19, 2018, 08:44 PM
Aug 2018

... is not above doing something overtly stupid

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