October 8, 2019

THE TIGHTENING NOOSE:

Michael Cohen expected to be brought to NY to meet with investigators (Mark Morales, October 8, 2019, CNN)

Prosecutors met with Cohen shortly after they opened their investigation into whether the Trump Organization violated a New York state law involving false business records. Investigators are exploring whether the real estate company falsified its records in describing the reimbursement to Cohen for the payments.

Cohen is one of several people with knowledge of the payments who would be of interest to investigators, but he has credibility issues for any potential case. Cohen pleaded guilty last year to lying to Congress.

Prosecutors are also pushing for Trump's tax records with the theory being that the documents will provide definitive proof of where money has been allocated, unveiling if there was any masking of payments that was a deliberate falsification, the official said. Cohen is not looking to trade information for a lighter sentence, the official said. He is coming forward with information and meeting with officials without any limitations, the official said.

Posted by at October 8, 2019 7:11 PM

  

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