Author Topic: Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments  (Read 561 times)

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Offline Right_in_Virginia

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Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments
Daily Caller, May 9, 2018, Chuck Ross

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.

Avenatti’s report includes a section listing “possible fraudulent and illegal financial transactions” involving Trump’s lawyer. One of the payments is a $4,250 wire transfer from a Malaysian company, Actuarial Partners, to a bank in Toronto.

The other is a $980 transfer from a Kenyan bank to Bank Hapoalim — the largest bank in Israel.

<snip>

It is unclear how Avenatti obtained the financial records cited in his report. But various news outlets, including The New York Times, also appear to have viewed the documents. The Treasury Department’s office of the inspector general opened an investigation into whether someone leaked Cohen’s financial documents to Avenatti and the press, it was reported on Wednesday.


More:   http://dailycaller.com/2018/05/09/avenatti-michael-cohen-israel/

Offline Right_in_Virginia

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I'd like to see the other Michael Cohens sue Avenatti for defamation, and demand to know where he obtained their financial documents.

Let Avenatti pile up some legal fees of his own and put that money he's being paid by the DNC to good use.   :smokin:






« Last Edit: May 09, 2018, 10:06:16 pm by Right_in_Virginia »

Offline endicom

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I'd like to see the other Michael Cohens sue Avenatti for defamation, and demand to know where he obtained their financial documents.

Let Avenatti pile up some legal fees of his own and put that money he's being paid by the DNC to good use.   :smokin:


LOL. It was a different ‘Michael Cohen’ that was in Prague: https://twitchy.com/gregp-3534/2017/01/11/lol-it-was-a-different-michael-cohen-that-was-in-prague/


I'd like to see this prickly fellow, Avenatti, humiliated, at the least.