Cohen Payments

[KeithD]

How do you know what you say about Hilly is true? How do you know the money doesn't go to her pocket or her campaign fund. I really hope you are not going to respond with "Because she says so." I don't consider her to be more crooked than The Donald; I just don't consider her to be any less crooked.

No, because as has been pointed out to you on this and another thread and you are too dogmatic to actually check, there are records available to the public. I'd tell you to do your own research, but you show no capability of doing that. You are a total loss.

 

[someoneyouknow]

It seems, somehow, records of money transfers to Cohen's shell company are mysteriously missing from the Treasury Department's records. We know this because someone in law enforcement noticed they were missing.

"I have never seen something pulled off the system," the source told the New Yorker's Ronan Farrow. "That system is a safeguard for the bank. It's a stockpile of information. When something's not there that should be, I immediately became concerned."​

The suspicious activity reports, which flag bank transactions that may indicate criminal activity, were missing from the Treasury Department's Financial Crimes Enforcement Network.

https://www.marketwatch.com/story/missing-financial-files-on-michael-cohen-motivated-leaks-report-2018-05-16

 

[Carnal_Flower]

Yes

Very interesting that this whistle blower chose to pass the info along to Michael Avenatti!

Hello? "Vaporizing" incriminating documents from government databases? Did Mnuchin have anything to do with it?

Msnbc was all over this last night. They were saying there's a chance these SARs were deliberately repressed or removed by Mueller or the SDNY as part of their cases. And thus, nothing criminal going on.

Will the Rs in Congress investigate? Ha.

It seems, somehow, records of money transfers to Cohen's shell company are mysteriously missing from the Treasury Department's records. We know this because someone in law enforcement noticed they were missing.

"I have never seen something pulled off the system," the source told the New Yorker's Ronan Farrow. "That system is a safeguard for the bank. It's a stockpile of information. When something's not there that should be, I immediately became concerned."​

The suspicious activity reports, which flag bank transactions that may indicate criminal activity, were missing from the Treasury Department's Financial Crimes Enforcement Network.

https://www.marketwatch.com/story/missing-financial-files-on-michael-cohen-motivated-leaks-report-2018-05-16

 

[JackLuis]

Ronan Farrow reveals to Rachel Maddow how he was able to obtain Michael Cohen’s confidential financial records

Investigative journalist Ronan Farrow appeared on Wednesday night’s Rachel Maddow Show to explain how he obtained the records that led to his latest break-through investigation into the Stormy Daniels and Michael Cohen scandal.

As it turns out, an anonymous source grew alarmed that several suspicious activity reports had mysteriously disappeared from a law enforcement database that’s supposed to store them.

“The implications here are very, very big,” Maddow noted, before switching to Farrow to explain how he got the scoop.

Farrow concludes his New Yorker piece by noting, “The official who released the suspicious-activity reports was aware of the risks, but said fears that the missing reports might be suppressed compelled the disclosure. “We’ve accepted this as normal, and this is not normal,” the official said.”

 

[someoneyouknow]

Cohen is officially screwed. His Jewish partner Evgeny Freidman, the Taxi King, has agreed to be a witness for the government on both State and federal charges.

There is no honor among thieves.

https://www.marketwatch.com/story/partner-of-michael-cohen-agrees-to-cooperate-with-government-report-2018-05-22

 

[someoneyouknow]

Ronan Farrow reveals to Rachel Maddow how he was able to obtain Michael Cohen’s confidential financial records

Treasury Secretary Mnuchin: I didn't do nuffin!

https://www.marketwatch.com/story/mnuchin-says-he-wasnt-involved-in-suppressing-michael-cohens-suspicious-activity-reports-2018-05-22

 

[someoneyouknow]

Daniels has a meeting with federal prosecutors in preparation for a potential grand jury appearance.

https://www.marketwatch.com/story/stormy-daniels-to-meet-with-prosecutors-over-michael-cohen-payment-report-2018-06-24