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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsNYT: Cohen investigated for bank fraud
New from the New York Times today:
Cohen, Trumps Ex-Lawyer, Investigated for Bank Fraud in Excess of $20 Million
Federal authorities investigating whether President Trumps 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.
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
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NYT: Cohen investigated for bank fraud (Original Post)
manor321
Aug 2018
OP
Cohen is waiting on Manafort's sentence commutation, should be fairly quick. Red Don
uponit7771
Aug 2018
#7
hedda_foil
(16,371 posts)1. I guess he's not cooperating enough. They're tightening the screws.
Grassy Knoll
(10,118 posts)2. That's Gonna Leave A Mark..
malaise
(268,715 posts)3. They may need new prisons for this bunch
of criminals
csziggy
(34,131 posts)5. Stick in tents on abandoned military bases
Hopefully there will be some of those empty once the children are reunited with their parents!
malaise
(268,715 posts)6. Cages too
NightWatcher
(39,343 posts)4. These idiot assholes should've stayed in the shadows.
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
... is not above doing something overtly stupid