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brooklynite

(94,585 posts)
Tue Sep 11, 2018, 03:44 PM Sep 2018

New York tax investigators to meet with Cohen's attorney, at odds with federal prosecutors' request

Source: CNN

New York state tax department investigators are scheduled to meet Tuesday with an attorney for President Donald Trump's former personal lawyer Michael Cohen, as part of a state probe regarding Cohen and the Trump Organization that comes as federal prosecutors have asked state and local prosecutors' offices to avoid taking steps that could interfere with their federal case, according to sources familiar with the matter.

The move puts state investigators at odds with the senior leadership of the US Attorney's Office for the Southern District of New York, which in the weeks since it charged Cohen with eight criminal counts has requested that other offices with related inquiries hold off on proceeding with certain investigative actions that might derail their efforts.

"This is clear interference with an ongoing criminal investigation," a law-enforcement official involved in the matter said.

Further complicating the situation is that state tax officials, who are examining potential tax fraud by the Trump Organization, have sought to include local prosecutors from the Manhattan district attorney's office in any meeting with Cohen and his attorney, the sources said. A spokesman for the New York tax department declined to comment.

Read more: https://www.cnn.com/2018/09/11/politics/new-york-tax-investigators-michael-cohen/index.html

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New York tax investigators to meet with Cohen's attorney, at odds with federal prosecutors' request (Original Post) brooklynite Sep 2018 OP
Wow. Thins go bonkers when there is not a single point of contact leading the efforts iluvtennis Sep 2018 #1
But those are different jurisdictions More_Cowbell Sep 2018 #2
Agree on diff jurisdictions, but there has to be a way to work in coordinated fashion. iluvtennis Sep 2018 #4
Here is the problem that I see BumRushDaShow Sep 2018 #3

iluvtennis

(19,861 posts)
1. Wow. Thins go bonkers when there is not a single point of contact leading the efforts
Tue Sep 11, 2018, 04:06 PM
Sep 2018

To me it should be SDNY to be formal point of contact and they loop in the other offices (e.e., Manhattan DA) as required.

More_Cowbell

(2,191 posts)
2. But those are different jurisdictions
Tue Sep 11, 2018, 04:43 PM
Sep 2018

Federal versus state. There will always be conflicts in this kind of investigation. They're looking at different laws and different violations.

It *is* unusual for the state to ignore a federal request, but it's not easy to have a single point of contact.

BumRushDaShow

(129,062 posts)
3. Here is the problem that I see
Tue Sep 11, 2018, 04:58 PM
Sep 2018
The move puts state investigators at odds with the senior leadership of the US Attorney's Office for the Southern District of New York


And please excuse my language here but THEIR SHIT has been going on for DECADES. Cohen and the taxi medallion crap and money laundering and fraud didn't just suddenly happen last year.

Further complicating the situation is that state tax officials, who are examining potential tax fraud by the Trump Organization


And need I saw more about how long THAT mess has been going on?!!!

Too little too late. They were operating openly in NYC, where money was apparently slid under the table to leave them alone while the city and state went after the little fish.

I don't begrudge the fact that it needs to happen but they are the last ones in and should have nipped it all in the bud a long time ago.
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