Tag Archives: shell company

Whistleblower leaked Cohen financial documents because he noticed that they were beginning to disappear from a government financial crimes database

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 […]

Posted in Corporate Crime, Politics, Uncategorized | Also tagged , , , , , , , , , , , , , , , , , , , , , , , , | 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 , , , , , , , , , , , , , , , , , , , , , , , , | 17 Comments

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