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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

President Trump’s former personal lawyer is being investigated over more than $20 million in loans to taxi companies owned by him and his family — and could face charges within the next two weeks, according to a new report Sunday.

Michael Cohen is also being probed over deals to buy the silence of women who claimed they had affairs with Trump, The New York Times reported.

Federal authorities are in the final stage of their investigation and are weighing charges including bank and tax fraud and violations of campaign finance law, people familiar with the matter told the paper.

Prosecutors are considering filing charges against Cohen by the end of the month, two of the sources reportedly said.

The FBI raided Cohen’s office, home and hotel room in April, sparking criticism from President Trump, who called the searches a “disgraceful situation” and an “attack on our country in a true sense.”

(Excerpt) Read more at nypost.com ...


TOPICS: Chit/Chat
KEYWORDS: cia; cohen; collusion; corruption; deepstate; doj; fbi; jamescomey; lisapage; michaelcohen; mueller; newyork; newyorkcity; newyorkcompost; newyorkpost; peterstrzok; robertmueller; russia; trump; witchhunt
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Still no Russian collusion. Mueller is really looking like a fool....
1 posted on 08/19/2018 6:29:46 PM PDT by Beave Meister
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To: Beave Meister

But... haha @ Cohen.


2 posted on 08/19/2018 6:30:56 PM PDT by TheZMan (I am a secessionist.)
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To: Beave Meister; LS; SunkenCiv

Ah, but you see..... This isn’t “The FBI” investigating a Trump associate to try to get him to break and perjure testimony against Trump for the deomcrat’s impeachment proceedings.

It is the “southern district DOJ lawyers from Manhattan” who are trying to get him to break and perjure testimony against Trump for the democrat’s upcoming impeachment proceedings. (But they were given the case from Mueller’s corrupt orifice.)

Next up: Trump is guilty of hiring his own family members into the White House staff.


3 posted on 08/19/2018 6:35:28 PM PDT by Robert A Cook PE (The democrats' national goal: One world social-communism under one world religion: Atheistic Islam.)
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To: Beave Meister

Cohen is little Bobby Mueller’s favorite ham sandwich.


4 posted on 08/19/2018 6:38:45 PM PDT by FlingWingFlyer (#NotARussianBot)
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To: Beave Meister
Whether it's Cohen, Manafort, Papadoupolis or Flynn, it's certainly looking like "Trumped-up" charges all around.

I hope he pardons them all if necessary.

Why not?

What are the swamp-dwellers going to do to the president that they haven't already been doing for over two years?

5 posted on 08/19/2018 6:39:45 PM PDT by daler
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To: Beave Meister

Something smells odd...


6 posted on 08/19/2018 7:02:52 PM PDT by W. (Brap!)
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To: Beave Meister

“You show me the man, and I’ll find you the crime.” —Robert Mueller


7 posted on 08/19/2018 7:05:46 PM PDT by E. Pluribus Unum (<img src="http://i.imgur.com/WukZwJP.gif" width=400><p> zXSEP5Z, xnKL3lW, XywCCJd, hGhstl4.)
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To: Beave Meister
"Misrepresented his income to obtain loans"

Um, so did TENS OF MILLIONS of Americans, and especially NON-American illegal aliens for "liar loans" in the run-up to the 2008 housing crash.

what a bunch of NADA Mueller has!

8 posted on 08/19/2018 7:08:58 PM PDT by montag813
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To: E. Pluribus Unum

Did Mueller actually say that?


9 posted on 08/19/2018 7:09:42 PM PDT by Lurkina.n.Learnin (Wisdom and education are different things. Don't confuse them.)
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To: Lurkina.n.Learnin

Stalin’s head of SS.


10 posted on 08/19/2018 7:11:06 PM PDT by E. Pluribus Unum (<img src="http://i.imgur.com/WukZwJP.gif" width=400><p> zXSEP5Z, xnKL3lW, XywCCJd, hGhstl4.)
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To: montag813

When will they prosecute the fraud hoisted on us with the Social Security program?


11 posted on 08/19/2018 7:12:16 PM PDT by Lurkina.n.Learnin (Wisdom and education are different things. Don't confuse them.)
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To: montag813

Is he current on the loans?

Or was he a bad risk to start, so he had to lie, so now he’s not repaying and it’s fraud?

A curious detail.

If he had major money issues, it might determine why he went around touting his ability to influence Trump to Novartis, who paid him, and also to (IIRC) AT&T.

Also, if I were Mueller, my first impression would be that perhaps Trump was influence-able, which would be a major corruption coup for Mueller, when what’s overwhelmingly likely is that Trump knew nothing about Cohen’s attempt to cash in on his friendship with the President.


12 posted on 08/19/2018 7:22:04 PM PDT by Pearls Before Swine ("It's always a party when you're eating the seed corn.")
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To: Beave Meister

Wonder when they start an investigation of the Clinton Foundation.


13 posted on 08/19/2018 7:24:19 PM PDT by rovenstinez
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To: Beave Meister

Where are those Cohen tapes that implicate President Trump that Lanny Davis promised?


14 posted on 08/19/2018 7:28:28 PM PDT by Parley Baer
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To: Beave Meister

This is manufactured TRIPE!!It is a concerted effort to attack all Trump supporters!! STOP IT!!


15 posted on 08/19/2018 7:34:08 PM PDT by raiderboy (Trump has assured us that he will "shut down the government" to get the WALL in "September")
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To: Beave Meister

So is Cohen going into solitary like Paul .....until he spills ( nothing) on our President

This is sick and demented


16 posted on 08/19/2018 7:45:52 PM PDT by Guenevere
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To: Pearls Before Swine
Is he current on the loans?

This seems to be a repeated problem in FBI prosecutions. I am failing to see fraud unless someone has been defrauded, i.e. has real damages. If they granted a loan - which is the business that they are in - and it is being repaid, I am not sure what the damage is. Further, I think there is a huge difference between embellishing one's financial resume to get a loan that you will be able to repay, and lying to get a loan having no intention of paying it back. For the latter you should go to jail.

OTOH what about all the bankers who gave real estate loans knowing that there was a high probability it would be repaid by the taxpayer, not the obligor - I mean the originally intended obligor. They were guilty of fraud. How many of them went to jail, Mr. Mueller? Crickets? Again?

17 posted on 08/19/2018 7:48:42 PM PDT by AndyJackson
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To: Beave Meister

Taxi cabs? Are the cabs driven by Russians?


18 posted on 08/19/2018 7:58:00 PM PDT by Flick Lives ("When they go low, we go spy." - Hillary Clinton campaign slogan)
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To: Beave Meister

“being investigated” is NOT the same as being found guilty.


19 posted on 08/19/2018 7:59:48 PM PDT by Innovative ("Winning isn't everything, it's the only thing." -- Vince Lombardi)
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To: Flick Lives

Taxi cabs are safe...they are driven by mooslims.


20 posted on 08/19/2018 8:03:48 PM PDT by entropy12 (Trump/Pence 2020)
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