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: Novartis
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, fincen, First Republic Bank, Mark Warner, Michael Cohen, Ronan Farrow, Russia, Russiagate, SAR, Senate Intelligence Committee, shell company, Steven Mnuchin, Suspicious Activity Reports, Treasury Department, Viktor Vekselberg, whistle blower 6 Comments
$4.4 million flowed through one of Michael Cohen’s shell companies after the election, as he solicited bribes from corporate America and collected payments from Russian oligarchs
In yesterday’s post, toward the end, I mentioned the fact that evidence had surfaced of a $500,000 payment to Michael Cohen from Viktor Vekselberg, an oligarch in Putin’s inner circle, in the early months of the Trump presidency. My intention was to write more about this payment today, as well as the evidence of what […]
Posted in Corporate Crime, Politics, Uncategorized Also tagged AT&T, bribes, bust out, collusion, Columbus Nova, Donald Trump, Elliott Broidy, Essential Consultants, follow the money, Korea Aerospace Industries, Michael Avenatti, Michael Cohen, oligarchs, pay to play, Republican National Committee, RNC, Robert Mueller, Russia, Russiagate, Sean Hannity, selling access, shell company, Stormy Daniels, Viktor Vekselberg, Vladimir Putin 17 Comments