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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.
🤦👋
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.
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?
originally posted by: carewemust
Avenatti is done for.
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.”
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.
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?
originally posted by: xuenchen
More BOMBS !!!!!
😀Stormy Daniels’ Lawyer Owes Over $5 Million In Back Taxes😃