Business > Election

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

5 monthes 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...
Read more ...

 


Search by Tags

   Election      Donald Trump  


The 'Wonder Woman' sequel has been pushed back 7 months, and Warner Bros...

The 'Wonder Woman' sequel has been pushed back 7 months, and Warner Bros. says it's because it wants a summer release

"Wonder Woman 1984," the sequel to the 2017 hit, "Wonder Woman," has been pushed back from next November to June 2020. Warner Bros. said it's because the first "Wonder Woman... Read more ...

China opens world's longest sea-crossing bridge

China opens world's longest sea-crossing bridge

ZHUHAI, China - China has opened the world's longest sea-crossing bridge linking Hong Kong to the mainland in a feat of engineering that carries major economic and political... Read more ...

The RNC has spent $1.5 million at Trump properties this election cycle

The RNC has spent $1.5 million at Trump properties this election cycle

The Republican Party has put nearly $1.5 million in donor money directly into the Trump family's pockets over the past two years, the Center for Responsive Politics reported... Read more ...

Here's how a caravan of 7,200 migrants crossed 3 countries in 1 week

Here's how a caravan of 7,200 migrants crossed 3 countries in 1 week

A caravan of over 7,000 immigrants from Central America continued its journey through southern Mexico on Monday, bound for the US border. After setting out from the Honduras... Read more ...

Jalen Rose floats theory that the suspensions for Lakers-Rockets brawl were...

Jalen Rose floats theory that the suspensions for Lakers-Rockets brawl were kept short to help LeBron James' playoff chances

Brandon Ingram, Rajon Rondo, and Chris Paul were all suspended for their part in the brawl that broke out at the end of Saturday night's game between the Los Angeles Lakers and... Read more ...

Netflix is issuing another $2 billion of junk bonds to fund its cash-burning...

Netflix is issuing another $2 billion of junk bonds to fund its cash-burning content business

Netflix on Monday launched a new $2 billion debt offering to fund its cash-burning content business. This latest round of junk bond offerings will push Netflix's debt load... Read more ...

Trader Joe's and Harris Teeter are recalling hundreds of thousands of pounds...

Trader Joe's and Harris Teeter are recalling hundreds of thousands of pounds worth of pizzas and burritos

Trader Joe's and Harris Teeter are recalling pizzas and burritos. A supplier recalled 795,261 pounds of pizza and burritos on Sunday, due to salmonella and listeria... Read more ...

Uber may start delivering burgers by drones as soon as 2021 because its CEO...

Uber may start delivering burgers by drones as soon as 2021 because its CEO says 'We need flying burgers'

Uber is looking to hire an operations executive to make drone delivery functional by next year and available for commercial use by 2021, according to a jobs listing spotted by... Read more ...

Why the caravan of 7,000 migrants is marching to the US border

Why the caravan of 7,000 migrants is marching to the US border

A caravan of approximately 7,200 Central American migrants is marching through Mexico, heading for the US border. Though President Donald Trump has condemned the migrants... Read more ...

China is about to open the world's longest sea bridge. It cost $20 billion...

China is about to open the world's longest sea bridge. It cost $20 billion and is 20 times longer than the Golden Gate Bridge

After nine years of construction and controversy, China will officially unveil the world's longest sea bridge at a Tuesday ceremony in Hong Kong. At more than 34 miles long... Read more ...