Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

DonViejo

(60,536 posts)
Tue Dec 11, 2018, 10:20 AM Dec 2018

How Michael Cohen could help the feds get the Trump Organization


By Erica Orden, CNN

Updated 6:01 AM ET, Tue December 11, 2018

New York (CNN)In most respects, Michael Cohen was a frustrating witness for New York investigators.

He toyed with, but wouldn't commit to, "full cooperation" with prosecutors, according to court filings. He refused to tell them about crimes for which he hadn't been charged. He wouldn't meet with them about "other areas of investigative interest." With officials in the state attorney general's office, he provided only corroboration for what they already knew, and with the state tax department, only what investigators could have obtained with a subpoena or two.

But there is one probe in the Manhattan US Attorney's office for which President Donald Trump's former personal attorney has proved helpful, according to court filings and people familiar with the matter: The investigation of the Trump Organization. That probe, and Cohen's participation in it, poses one of the most significant threats to the President's family business.

The investigation has been underway since before Cohen was first charged in August, CNN has reported, and is the subject of an ongoing grand jury investigation. The inquiry stems from the original campaign-finance charges against Cohen for making or orchestrating payments during the presidential campaign to silence women -- adult-film actress Stormy Daniels and former Playboy model Karen McDougal -- who claimed sexual encounters with Trump. (Trump has denied those claims.)

more
https://www.cnn.com/2018/12/11/politics/michael-cohen-trump-organization/index.html
2 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
How Michael Cohen could help the feds get the Trump Organization (Original Post) DonViejo Dec 2018 OP
Don't forget about Trump's accountant who got immunity. He's out there. n/t Raven Dec 2018 #1
Allen Weisselberg in the hizzouse FreepFryer Dec 2018 #2

FreepFryer

(7,077 posts)
2. Allen Weisselberg in the hizzouse
Tue Dec 11, 2018, 10:27 AM
Dec 2018

Corroborating the flaky Cohen is likely our old pal Allen.

August 2018

Allen Weisselberg, longtime chief financial officer of the Trump Organization, has been granted immunity by federal prosecutors as part of their investigation into President Donald Trump's former personal attorney, Michael Cohen, NBC News reported Friday, citing multiple people with knowledge of the matter.

On Tuesday, without using Weisselberg's name, federal prosecutors accused him in a document of instructing an unidentified Trump Organization employee to reimburse Cohen for hush-money payments to one of two women who claimed they had extramarital affairs with Trump.

The immunity grant to Weisselberg, who is referred to as "Executive 1" in the Manhattan federal court documents, adds to the legal woes of the president.

In pleading guilty Tuesday to campaign finance violations, Cohen claimed Trump directed him to make the payments in the months before the 2016 election. Also Tuesday, Trump's former campaign chief, Paul Manafort, was convicted in a separate case brought by special counsel Robert Mueller. On Thursday, Trump friend David Pecker, chairman of publishing giant American Media Inc., received immunity as part of the Cohen investigation.

https://www.cnbc.com/2018/08/24/longtime-trump-organization-cfo-weisselberg-granted-immunity-in-cohen-probe-dj-citing-sources.html
Latest Discussions»General Discussion»How Michael Cohen could h...