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
iluvtennis
(19,861 posts)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)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.
iluvtennis
(19,861 posts)BumRushDaShow
(129,062 posts)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.
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.