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Title: Missing Files Motivated the Leak of Michael Cohen’s Financial Records
Source: The New Yorker
URL Source: https://www.newyorker.com/news/news ... chael-cohens-financial-records
Published: May 16, 2018
Author: Ronan Farrow
Post Date: 2018-05-18 07:38:01 by Jameson
Keywords: Follow, The, Money
Views: 13386
Comments: 78

Last week, several news outlets obtained financial records showing that Michael Cohen, President Trump’s personal attorney, had used a shell company to receive payments from various firms with business before the Trump Administration. In the days since, there has been much speculation about who leaked the confidential documents, and the Treasury Department’s inspector general has launched a probe to find the source. That source, a law-enforcement official, is speaking publicly for the first time, to The New Yorker, to explain the motivation: the official had grown alarmed after being unable to find two important reports on Cohen’s financial activity in a government database. The official, worried that the information was being withheld from law enforcement, released the remaining documents.

Click for Full Text!


Poster Comment:

What of the missing SARs? From whom did the additional $3 Million come?

Who gave the order to remove the SARs from the database?

For a law-enforcement agent to risk everything to expose this coverup speaks to the seriousness of the matter and suggests that the leaker may have shared even more details with Avenatti.

Cohen is in deep shit.

What will he be willing to do to save his ass?

We know the answer......

Over / Under on Cohen rolling over on SH45: 90 Days

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Begin Trace Mode for Comment # 19.

#9. To: Jameson (#0)

The official, worried that the information was being withheld from law enforcement, released the remaining documents.

What? How does that help?

misterwhite  posted on  2018-05-18   9:16:07 ET  Reply   Untrace   Trace   Private Reply  


#14. To: misterwhite (#9)

What? How does that help?

Based on his/her experience in law enforcement, this individual believed that evidence of a crime was being covered up, and lacking other recourse, sent the evidence to Stormy's attorney who is already engaged with Cohen.

Just my analysis........

Jameson  posted on  2018-05-18   10:26:32 ET  Reply   Untrace   Trace   Private Reply  


#19. To: Jameson (#14)

Based on his/her experience in law enforcement, this individual believed that evidence of a crime was being covered up, and lacking other recourse, sent the evidence to Stormy's attorney who is already engaged with Cohen.

Not his job, well above his pay grade. And illegal to boot. Nothing authorized this puny file clerk to decide he could do what he wants because he's a simmering little liberal simp who doesn't like Trump.

He'll be prosecuted. I'd guess he'll spend a few years in a Club Fed for this one. Maybe even a real penitentiary. The ultra-wealthy and the bankers will likely demand a harsh penalty because they don't want leaks of confidential bank info to become public. A lot of people would be very unhappy with their banks if they knew that the bank had filed a SAR report on them, unhappy enough to move their accounts elsewhere or even to start suing the banks over their standards for SAR reporting. That's the last thing these banks want.

Tooconservative  posted on  2018-05-18   13:50:02 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 19.

#22. To: Tooconservative (#19)

Not his job, well above his pay grade. And illegal to boot.

Not all heroes wear capes...........

Jameson  posted on  2018-05-18 14:36:46 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 19.

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