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View Full Version : Former Trump lawyer Michael Cohen reportedly investigated for bank fraud exceeding $2



FraudNews
08-20-2018, 02:15 AM
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CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_qyJBrTW_sKPYBEl7ROLtVBgGGQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780010815117&ei=OiR6W9iLOMia3QHX6JDgAQ&url=https://www.cnbc.com/2018/08/20/former-trump-lawyer-michael-cohen-investigated-for-bank-fraud-report.html)


Former Trump lawyer Michael Cohen reportedly investigated for bank fraud exceeding $20 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_qyJBrTW_sKPYBEl7ROLtVBgGGQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780010815117&ei=OiR6W9iLOMia3QHX6JDgAQ&url=https://www.cnbc.com/2018/08/20/former-trump-lawyer-michael-cohen-investigated-for-bank-fraud-report.html)
CNBC
Michael Cohen, President Donald Trump's former lawyer, is under investigation for bank and tax fraud, and investigators are looking at more than $20 million in loans to a taxi company he owns with his family, The New York Times reported on Sunday.
Michael Cohen under investigation for $20m bank fraud – report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMjZVhp7XSz92dpHTa5xLMFRbFhQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780010815117&ei=OiR6W9iLOMia3QHX6JDgAQ&url=https://www.theguardian.com/us-news/2018/aug/20/michael-cohen-under-investigation-for-20m-bank-report)The Guardian
Michael Cohen reportedly under investigation for $20M in bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEoQnZaAnOBoI6467fwNraeUzHDg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780010815117&ei=OiR6W9iLOMia3QHX6JDgAQ&url=https://nypost.com/2018/08/19/michael-cohen-reportedly-under-investigation-for-20m-in-bank-fraud/)New York Post
Cohen, Trump's Ex-Lawyer, Investigated for Bank Fraud in Excess of $20 Million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBIAWT8zCtIc6bmEQ0e91H6rjALA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780010815117&ei=OiR6W9iLOMia3QHX6JDgAQ&url=https://www.nytimes.com/2018/08/19/nyregion/michael-cohen-loans-donald-trump.html)New York Times
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhd3fAaTjGWw9jMrIhEtuK0-Fwdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780010815117&ei=OiR6W9iLOMia3QHX6JDgAQ&url=https://www.businessinsider.com/michael-cohen-20-million-bank-fraud-2018-8) -CNN (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdpZ1xxjUfZVdec03WDWtOpm18zQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780010815117&ei=OiR6W9iLOMia3QHX6JDgAQ&url=https://www.cnn.com/2018/08/19/politics/nyt-cohen-investigation-bank-fraud/index.html)
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