Home » General World News » ‘Missing’ suspicious activity reports show millions more dollars were funneled through accounts linked to Michael Cohen

‘Missing’ suspicious activity reports show millions more dollars were funneled through accounts linked to Michael Cohen





michael cohen

  • A bombshell financial report that showed Michael Cohen took in large sums of money from so-called consulting deals with major corporations after President Donald Trump’s election could be just the tip of the iceberg.
  • A new interview published by The New Yorker on Wednesday suggests there are two “missing” suspicious activity reports that document about $3 million in additional, suspicious bank transfers linked to Cohen that occurred over a roughly 10-month period, ending in September 2017.
  • The career law-enforcement official who told The New Yorker about those two allegedly missing reports said it was unusual for them to not appear in a read more >>>

    Source:: BusinessInsider.Com

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