• 'Missing' suspicious activity reports show millions more dollars were funneled through accounts linked to Michael Cohen

    5 days ago - By Business Insider

    A bombshell financial report that showed Michael Cohen took in large sums of money from so-called consulting deals with major corporations after President Donald Trump's election could be just the tip of the iceberg.
    A new interview published by The New Yorker on Wednesday suggests there are two "missing" suspicious activity reports that document about $3 million in additional, suspicious bank transfers linked to Cohen that occurred over a roughly 10-month period, ending in September 2017.
    The career law-enforcement official who told The New Yorker about those two allegedly missing reports...
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  • Michael Cohen reportedly offered Qatar access to the Trump administration for $1 million

    Michael Cohen reportedly offered Qatar access to the Trump administration for $1 million

    5 days ago - By Chron

    Lucas Jackson/Reuters
    President Donald Trump's personal attorney Michael Cohen reportedly offered Qatar advice and access to the Trump administration in late 2016 in exchange for at least $1 million.
    In December 2016, Qatar's foreign investment fund was seeking to financially back US infrastructure projects, to which Cohen offered to play the middle-man as part of a $1 million fee.
    Cohen denied that he solicited funds from the former head of the Qatar Investment Authority Ahmed al-Rumaihi, although several sources and Rumaihi himself confirmed the discussions took place.
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  • The man who leaked Michael Cohen's financial info did so because other information on Trump's lawyer mysteriously disappeared

    5 days ago - By Chron

    Yana Paskova/Getty Images
    A whistleblower who leaked financial documents related to Michael Cohen did so because files about Cohen were missing from a government database.
    That revelation came via a New Yorker interview published on Wednesday, in which the whistleblower, a career law-enforcement official, claimed two missing Suspicious-Activity Reports indicate Cohen pulled down millions more dollars through his shell company than originally reported last week.
    That shell company is Essential Consultants, LLC, which Cohen set up in October 2016 to issue a $130,000 payment as part of a...
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  • Michael Cohen reportedly offered Qatar access to the Trump administration for $1 million

    Michael Cohen reportedly offered Qatar access to the Trump administration for $1 million

    5 days ago - By Business Insider

    President Donald Trump's personal attorney Michael Cohen reportedly offered Qatar advice and access to the Trump administration in late 2016 in exchange for at least $1 million.
    In December 2016, Qatar's foreign investment fund was seeking to financially back US infrastructure projects, to which Cohen offered to play the middle-man as part of a $1 million fee.
    Cohen denied that he solicited funds from the former head of the Qatar Investment Authority Ahmed al-Rumaihi, although several sources and Rumaihi himself confirmed the discussions took place.
    Cohen has leveraged his close ties to...
    Read more ...

     

  • Michael Cohen reportedly offered Qatar access to the Trump administration for $1 million

    Michael Cohen reportedly offered Qatar access to the Trump administration for $1 million

    5 days ago - By Business Insider

    President Donald Trump's personal attorney Michael Cohen reportedly offered Qatar advice and access to the Trump administration in late 2016 in exchange for at least $1 million.
    In December 2016, Qatar's foreign investment fund was looking to get in on US infrastructure projects, to which Cohen offered to play the middle-man, for a fee.
    Cohen denied the allegations that he solicited funds from the former head of fund Ahmed al-Rumaihi, although several sources and Rumaihi himself confirmed the discussions took place.
    Cohen has leveraged his close ties to Trump in order to receive millions...
    Read more ...