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

By artappraiser on Sun, 08/19/2018 - 11:05pm |

By William K. Rashbaum, Ben Protess & Maggie Haberman @ NYTimes.com, Aug. 19, 9:19 pm

Federal authorities investigating whether Michael D. Cohen, President Trump’s former personal lawyer, committed bank and tax fraud have zeroed in on loans obtained by taxi businesses that he and his family own.
Any criminal charges against Mr. Cohen, which could be filed by the end of the month, would deal a significant blow to the president.

URL:

https://www.nytimes.com/2018/08/19/nyregion/michael-cohen-loans-donald-trump.html

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CNN headlines right now, looks like a good alternate if you can't do NYTimes:

Cohen could be charged soon

Federal prosecutors are preparing criminal charges against Trump's former lawyer, who is being investigated for fraud and campaign finance violations

by artappraiser on Sun, 08/19/2018 - 11:49pm

What ever else may have happened it's becoming clear that all these guys from Trump on down are involved in money laundering, bank and tax fraud mostly from Russian sources. No real surprise there. That was the supposition from the beginning before he was elected president. Too many bankruptcies so he couldn't get money from American banks so he turned to Russia.

by ocean-kat on Mon, 08/20/2018 - 12:09am

Campaign finance violation will make it quite harde for Trump associates to distance him from it. https://t.co/DqVJfK8C8H
— Maggie Haberman (@maggieNYT) August 21, 2018

Michael Cohen has surrendered to the FBI, per @ShimonPro, ahead of a 4 p.m. EST court proceeding where the government is expected to disclose a plea deal.
— Kaitlan Collins (@kaitlancollins) August 21, 2018

by artappraiser on Tue, 08/21/2018 - 3:12pm

Sitting in Reykjavík with @Olivianuzzi putting finishing touches on a Cohen-related piece for @esquire and as I’m scrolling through Twitter for the latest an American woman rushes into hotel lobby: “Michael Cohen is pleading guilty!” Man responds: “Trump can still pardon him.”
— Ryan Lizza (@RyanLizza) August 21, 2018

by artappraiser on Tue, 08/21/2018 - 3:15pm

moved to new thread

by artappraiser on Tue, 08/21/2018 - 3:30pm

My Attorney Got Arrested (MAGA)
And now for the campaign manager....
It’s the beginning of the end.

Michael Cohen surrenders to the FBI https://t.co/JewpgGbGk6
— Richard W. Painter (@RWPUSA) August 21, 2018

by artappraiser on Tue, 08/21/2018 - 3:17pm

Related? Doesn't want to let some cat out of the bag right now?

Just in: Mueller’s team has again delayed Flynn’s sentencing hearing. Next update will be September 17. pic.twitter.com/J64ACsG0xZ
— Natasha Bertrand (@NatashaBertrand) August 21, 2018

by artappraiser on Tue, 08/21/2018 - 3:21pm

deleted, moved to new thread

by artappraiser on Tue, 08/21/2018 - 3:36pm

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