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Michael Cohen reportedly under investigation for $20M in bank fraud
New York Post ^ | 8/19/2018 | Bruce Golding

Posted on 08/19/2018 6:29:46 PM PDT by Beave Meister

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To: Parley Baer

They turned out to be mostly recordings of media executives thinking they were not recorded. It’s reported the conversations show the media is after Trump on any pretext.


21 posted on 08/19/2018 8:34:31 PM PDT by Hostage (Article V (Proud Member of the Deranged Q Fringe))
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To: Beave Meister

i owe back taxes for 2015.

I need to contact Mueller.

I have very incrimination evidence against Trump.


22 posted on 08/19/2018 8:39:58 PM PDT by NoLibZone (If Putin flies to Mexico, crosses the border illegally, he can vote in San Francisco.)
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To: All

Sooooo....isn’t the immunity the obvious crooks have been given in Muellers’ “investigation” the same thing as a pardon, only on the front end?


23 posted on 08/20/2018 4:46:28 AM PDT by Maverick68
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To: Pearls Before Swine

Could be money laundering. If you have suitcases full of cash coming in that you need to clean then the NY taxi medallions could be a viable way. You get a fraudulent loan that legitimizes your medallions and then just keep declaring that cash as your taxi fees. Then Uber happened and the medallion’s market price dropped from $1M to $300k and you’re in trouble.


24 posted on 08/20/2018 5:34:05 AM PDT by Krosan
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To: Krosan

Re Cohen’s potential money laundering:

If so—and it is hypothetical for now—I wonder whether it would be local/national mob laundering, or whether he had international contacts.

Well, we’ll see.


25 posted on 08/20/2018 6:34:15 AM PDT by Pearls Before Swine ("It's always a party when you're eating the seed corn.")
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To: Pearls Before Swine

Cohen is connected to the Russian mob. His uncle ran a country club from where Russian mobsters ran their business from.

This was all before Trump ran for Presidency!

Cohan is 100% connected and both through his birth and through his actions.

You won’t care about that as you’re pleased with Trump screwing the whores and Cohen was the one tasked with taking care of that stuff. His mob connections are just “Art of the Deal” as you get a mafia lawyer who can both offer money and threaten to kill you to make sure these bitches stay silent.


26 posted on 08/20/2018 7:47:31 AM PDT by Krosan
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