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View Full Version : Is there a bank fraud case against Michael Cohen? Lawyers aren't sure - CNNMoney



FraudNews
05-10-2018, 03:00 AM
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CNNMoney (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzSJMRomtIGx1NS_kWYUEimpOgBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779894103303&ei=6rXzWvCNC5nY3gHborXoBQ&url=http://money.cnn.com/2018/05/09/news/stormy-daniels-lawyer-michael-cohen-bank-fraud-accusation/index.html)


Is there a bank fraud case against Michael Cohen? Lawyers aren't sure (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzSJMRomtIGx1NS_kWYUEimpOgBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779894103303&ei=6rXzWvCNC5nY3gHborXoBQ&url=http://money.cnn.com/2018/05/09/news/stormy-daniels-lawyer-michael-cohen-bank-fraud-accusation/index.html)
CNNMoney
Cohen is the subject of a federal criminal investigation by the US attorney's office in Manhattan, but he hasn't been formally charged with bank fraud. Avenatti's claim that Cohen "likely" committed bank fraud refers to statements Cohen allegedly made ...

and more » (http://news.google.co.za/news/more?ncl=dnq23Vv_LPRHroM&authuser=0&ned=en_za)





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