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Feds probing how Stormy lawyer got Cohen’s banking info

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+9 more 
posted on May, 9 2018 @ 05:21 PM
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Looks like somebody got ahold of those "Cohen" documents too soon.

Probably illegally obtained.

Now the Inspector General is gonna have a look see.

Another fumble.flop in the making.

Feds probing how Stormy lawyer got Cohen’s banking info

The Treasury Department’s inspector general is investigating whether confidential banking information related to President Trump’s personal lawyer Michael Cohen was leaked, the Washington Post reported Wednesday.

Rich Delmar, a counsel to the IG, said that in response to media reports, the office was “inquiring into allegations” that Suspicious Activity Reports on Cohen’s banking transactions were “improperly disseminated.”

Michael Avenatti, the lawyer for porn star Stormy Daniels, released a summary of the information Tuesday, showing that a number of companies, including one connected to a Kremlin-linked Russian billionaire, paid Cohen’s firm more than $1 million, supposedly for assorted services.


and if that's not enough....

Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments

Michael Avenatti, porn star Stormy Daniels’ lawyer, released a seven-page dossier on Tuesday containing a list of payments purportedly made to Michael Cohen, the lawyer for President Donald Trump.

But there is one problem with the document: two of the allegedly “fraudulent” payments were made to men named Michael Cohen who have no affiliation with Trump.
🤦👋



+8 more 
posted on May, 9 2018 @ 05:33 PM
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a reply to: xuenchen

Well how about a nice raid of his office.

Oh and a pen registry on his phone so the feds can see everyone he has talked to.

That’s how these things are done now, right?



posted on May, 9 2018 @ 05:34 PM
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these have to be intentional leaks flushing people out at this point

I haven't seen an accurate MSM news media article or show in months every single attack turns back on them or turns out to be false



posted on May, 9 2018 @ 05:35 PM
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Kind of wondered when they would start asking questions about where her ambulance chasing lawyer was getting info. Seems to me he just throws off the cuff comments out to see if he can get a nibble or someone to trip over their tongue in an interview since he never makes specific allegations. The perfect definition of a shyster lawyer. Then again, we are talking about a porn stars lawyer. I have nothing against legal porn, just wouldn’t think the folks in that business are well known for their integrity. Seems it is more about making a fast, easy buck. And then there is there the organized crime aspects.



posted on May, 9 2018 @ 05:35 PM
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originally posted by: Grambler
a reply to: xuenchen

Well how about a nice raid of his office.

Oh and a pen registry on his phone so the feds can see everyone he has talked to.

That’s how these things are done now, right?


They can't just raid his office !!

Don't you know it takes a "referral" from Mueller to do that !!

😃



posted on May, 9 2018 @ 05:44 PM
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a reply to: xuenchen


Swamp just keeps getting so desperate the drain just gets bigger!



posted on May, 9 2018 @ 05:46 PM
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Avenatti is done for.



posted on May, 9 2018 @ 05:50 PM
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originally posted by: carewemust
Avenatti is done for.


Couldn't happen to a nicer guy. He's toast.
Is that the sound of a backfire?
I'd think Cohen has a case for dismissal of any indictment too... how can he get a fair trial when his documents are being leaked to influence public opinion? We've already had the usual suspects 'convict' him (and the President) on these boards.



posted on May, 9 2018 @ 05:50 PM
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a reply to: carewemust

You think that he obtained the information illegally and made it public? He seems to be brighter than that.


Rich Delmar, a counsel to the IG, said that in response to media reports, the office was “inquiring into allegations” that Suspicious Activity Reports on Cohen’s banking transactions were “improperly disseminated.”

nypost.com...

Any guesses where those allegations came from?
edit on 5/9/2018 by Phage because: (no reason given)



posted on May, 9 2018 @ 05:54 PM
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originally posted by: UKTruth

originally posted by: carewemust
Avenatti is done for.


Couldn't happen to a nicer guy. He's toast.
Is that the sound of a backfire?
I'd think Cohen has a case for dismissal of any indictment too... how can he get a fair trial when his documents are being leaked to influence public opinion? We've already had the usual suspects 'convict' him (and the President) on these boards.


More importantly didn't this all come about from the Mueller investigation?????? Hmmmmmm?????

This is getting good! Karma is a bitch and this time I hope it delivers a NUKE!



posted on May, 9 2018 @ 06:02 PM
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a reply to: xuenchen

Hehehehe...


Don’t you see lol..

If the feds are investigating it , it must be true...


If it was a false report from daniel’s lawyer.. there would be no need to investigate it because it would just be the lawyer talking nonsense...


Which was super likely because obviously it couldn’t come from a more biased source..


All this does is confirm it is true and is likely to BLOW UP...

This could very well be the missing piece that locks in collusion AND obstruction!



posted on May, 9 2018 @ 06:05 PM
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originally posted by: Phage
a reply to: carewemust

You think that he obtained the information illegally and made it public? He seems to be brighter than that.


Rich Delmar, a counsel to the IG, said that in response to media reports, the office was “inquiring into allegations” that Suspicious Activity Reports on Cohen’s banking transactions were “improperly disseminated.”

nypost.com...

Any guesses where those allegations came from?


Does it matter where they came from if they're true?



posted on May, 9 2018 @ 06:06 PM
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a reply to: JoshuaCox

hehehehehe

but what if it's the wrong "Cohen" L😀L

illegally obtained is illegally obtained any way they "obtain" 😎



posted on May, 9 2018 @ 06:06 PM
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a reply to: Vasa Croe




Does it matter where they came from if they're true?

Nope.
Nor does it matter if they aren't. But who's the OIG's biggest gadfly?

edit on 5/9/2018 by Phage because: (no reason given)



posted on May, 9 2018 @ 06:11 PM
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posted on May, 9 2018 @ 06:12 PM
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originally posted by: xuenchen
More BOMBS !!!!!

😀Stormy Daniels’ Lawyer Owes Over $5 Million In Back Taxes😃



Those in glass houses.......



posted on May, 9 2018 @ 06:14 PM
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a reply to: xuenchen

what if the admin fed that info to someone to see if they would leak?



posted on May, 9 2018 @ 06:15 PM
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a reply to: Grambler

You guys are so blind...


The story here isn’t that they are investigating Daniels lawyer..


The story is that what the lawyers said about cohens bank records is the truth..


Which includes pay for play AND Russian collusion..

Honestly I was really leery about believing the lawyers accusations.. it couldn’t possibly come from a more biased source.. so I took it with a grain of salt..


All the news organizations are going out of their way to spell out “according to Daniels lawyer” since because of the source everyone is scared to death the lawyer is lying..


An investigation into how he got the bank records is proof they really are his bank records..



posted on May, 9 2018 @ 06:15 PM
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My guess is Comey still has a few tidbits and he’s leaking...
Who else but he could’ve known this?

Maybe a member of the Mueller team?
I don’t know...

But I do know Comey is like a seventh grade school girl gossiping to anyone who will listen...

-Chris



posted on May, 9 2018 @ 06:16 PM
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a reply to: UKTruth

Lol he is a lawyer...

You think he didn’t double and triple check the legality of his claim?!?!

Any investigation is probably targeting the leaker.



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