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Old 05-09-2018, 04:14 PM
 
45,630 posts, read 27,240,441 times
Reputation: 23919

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This has nothing to do w/ Stormy Daniels, but it is about how Avenatti is getting bank information.

Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments

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.

...
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.

...
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.

It remains a mystery how the financial records of a completely separate Michael Cohen would have ended up in the tranche of documents provided to Avenatti.


This does not dispute the $130K that has been widely reported.

The question is - how did he get bank info concerning people totally unrelated to the case?

Last edited by DRob4JC; 05-09-2018 at 04:52 PM..

 
Old 05-09-2018, 05:13 PM
 
2,924 posts, read 1,590,217 times
Reputation: 2498
Default What do you know, the Cohen story was fake news!

Turns out that the Cohen story we heard last night wasn't quite true. Even juicier, apparently a Treasury guy is wondering how Mueller got Cohen's bank account info.


So it appears that Team Obama/Clinton/Mueller are again getting stuff illegally. First wiretapping, then this.


Since the Lame Stream Media won't help, as they are covering and aiding this silent coup against Trump and the USA, it's up to us to find the truth.
 
Old 05-09-2018, 05:28 PM
 
25,461 posts, read 9,831,198 times
Reputation: 15359
Quote:
Originally Posted by MongooseHugger View Post
Turns out that the Cohen story we heard last night wasn't quite true. Even juicier, apparently a Treasury guy is wondering how Mueller got Cohen's bank account info.


So it appears that Team Obama/Clinton/Mueller are again getting stuff illegally. First wiretapping, then this.


Since the Lame Stream Media won't help, as they are covering and aiding this silent coup against Trump and the USA, it's up to us to find the truth.
Links please. And yes, Mueller has access to Cohen's bank account information legally.
 
Old 05-09-2018, 05:34 PM
 
Location: In a George Strait Song
9,546 posts, read 7,081,698 times
Reputation: 14047
Quote:
Originally Posted by trobesmom View Post
Links please. And yes, Mueller has access to Cohen's bank account information legally.
But does Avenatti? How did HE get that information?
 
Old 05-09-2018, 05:36 PM
 
8,090 posts, read 6,975,551 times
Reputation: 9228
Quote:
Originally Posted by calgirlinnc View Post
But does Avenatti? How did HE get that information?
It’s evidence in HIS case, because Cohen used the same LLC to pay Stormy.
 
Old 05-09-2018, 05:38 PM
 
Location: Long Island
8,840 posts, read 4,811,837 times
Reputation: 6479
I thought trumpees loved leaks! Their Dear Leader touted wiki leaks nightly during the campaign. Hurts when the shoe is on the other foot I guess.

Avenatti will be fine. Cohen and all the people and companies who paid him for access to trump? Not so much.
 
Old 05-09-2018, 05:42 PM
 
Location: Twin Falls Idaho
4,996 posts, read 2,449,403 times
Reputation: 2540
Quote:
Originally Posted by calgirlinnc View Post
But does Avenatti? How did HE get that information?
Discovery..it's a thing..really!
 
Old 05-09-2018, 05:45 PM
 
Location: Florida
33,582 posts, read 18,193,881 times
Reputation: 15562
The dems love to believe the FAKE NEWS.. The good news of all the things that Trump is doing for America is killing the dems so they have to make up stuff every day to try to cover all the GOOD NEWS!
 
Old 05-09-2018, 05:46 PM
 
Location: In a George Strait Song
9,546 posts, read 7,081,698 times
Reputation: 14047
Quote:
Originally Posted by EvilEyeFleegle View Post
Discovery..it's a thing..really!
Then why is the Treasury Department IG investigating?
 
Old 05-09-2018, 05:49 PM
 
Location: The Republic of Texas
78,863 posts, read 46,685,599 times
Reputation: 18521
It was the wrong Michael Cohen. How does Stormey's lawyer get that? Then use it as a weapon in the court of public opinion.
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