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'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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