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Author Topic: Cohen being investigated for alleged tax fraud: report  (Read 383 times)

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Offline mystery-ak

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Cohen being investigated for alleged tax fraud: report
« on: August 07, 2018, 09:24:42 pm »
Cohen being investigated for alleged tax fraud: report
By Justin Wise - 08/07/18 12:43 PM EDT

President Trump's former longtime attorney Michael Cohen is reportedly being investigated for tax fraud.

The Wall Street Journal, citing multiple people familiar with the investigation, reported Tuesday that federal prosecutors in New York are evaluating whether Cohen’s income from his taxi-medallion business was misreported in federal tax returns.

Prosecutors are also examining if any bank employees improperly allowed Cohen to receive loans without providing sufficient documentation.

The Journal reported that federal investigators are particularly focused on Cohen’s relationship with Sterling National Bank, which provided financing for Cohen’s taxi-medallion business.

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http://thehill.com/blogs/blog-briefing-room/news/400725-cohen-being-investigation-for-tax-fraud-report
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Offline Applewood

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Re: Cohen being investigated for alleged tax fraud: report
« Reply #1 on: August 07, 2018, 11:52:33 pm »
I sure hope Cohen and his lawyers are working on a deal, or Cohen is done.
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Offline darroll

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Re: Cohen being investigated for alleged tax fraud: report
« Reply #2 on: August 08, 2018, 12:15:16 am »
I thought they were looking for sneaky Russian voter voters
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