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United States News
See other United States News Articles

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: 10110
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 # 2.

#1. To: Jameson (#0)

Get Mueller's penis out of your mouth before you catch something again.

A K A Stone  posted on  2018-05-18   7:56:10 ET  Reply   Untrace   Trace   Private Reply  


#2. To: A K A Stone (#1)

Cohen is in deep shit.

How much of the $4 million, or so, (or more??) that traveled through Cohen's shell Company found it's way into Orange Drumpf's pocket?

Perhaps a lot? Maybe this is another reason why we've never seen DD's tax returns?

So, do you think Cohen is in enough trouble to give up DS Donnie?

Jameson  posted on  2018-05-18   8:13:45 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 2.

        There are no replies to Comment # 2.


End Trace Mode for Comment # 2.

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