I have no time to post right now, but I wanted to pass along a link to Ronan Farrow’s new article in the New Yorker, which is all about the circumstances surrounding the release of Michael Cohen’s banking records last week. It’s really incredible stuff… Not only does it look as though there were several […]
Tag Archives: fincen
Whistleblower leaked Cohen financial documents because he noticed that they were beginning to disappear from a government financial crimes database
Posted in Corporate Crime, Politics, Uncategorized Also tagged Assessing Russian Activities and Intentions in Recent US Elections, AT&T, bank fraud, bribes, cover-up, coverups, criminal activity, Devin Nunes, Essential Consultants, Financial Crimes Enforcement Network, First Republic Bank, Mark Warner, Michael Cohen, Novartis, Ronan Farrow, Russia, Russiagate, SAR, Senate Intelligence Committee, shell company, Steven Mnuchin, Suspicious Activity Reports, Treasury Department, Viktor Vekselberg, whistle blower 6 Comments