Politic > Donald Trump

IRS analyst charged with leaking Cohen's financial data to Avenatti

2 monthes ago   |   By Politico

The Justice Department has charged an IRS analyst with leaking confidential information about the banking transactions of Michael Cohen, President Donald Trump's former longtime attorney, to the lawyer Michael Avenatti. According to a federal complaint unsealed on Thursday, John C. Fry, who works in the IRS' San Francisco office, downloaded multiple sensitive documents with Cohen's private banking information on May 4, 2018, and quickly placed a call to a cellphone number associated with Avenatti. Fry was able to access those files, and additional ones he made after the call, because he...
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IRS Analyst Charged With Leaking Michael Cohen's Bank Records

IRS Analyst Charged With Leaking Michael Cohen's Bank Records

2 monthes ago   |   By The Huffington Post

The illegal disclosure revealed the Trump lawyer was accepting some questionable payments.
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IRS Agent Charged With Leaking Michael Cohen's Bank Records

IRS Agent Charged With Leaking Michael Cohen's Bank Records

2 monthes ago   |   By Time

Federal prosecutors in San Francisco have charged an IRS agent with leaking bank records of President Donald Trump's former personal lawyer, Michael Cohen.
A criminal complaint unsealed Thursday charges John C. Fry with one count of unlawful disclosure of suspicious activity reports.
An affidavit says Fry acknowledged releasing the information while working at the IRS office in San Francisco to attorney Michael Avenatti, a lawyer for adult-film actress Stormy Daniels. Daniels says she had an affair with Trump.
The affidavit says the information showed a Cohen company getting large payments...
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