Search for: "KAREN COHEN, an individual"
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21 Aug 2018, 5:07 pm
Cohen also made a payment of $150,000 to former Playboy model Karen McDougal. [read post]
1 Dec 2018, 11:59 am
Trump Foundation and certain individual defendants, including Donald J. [read post]
29 Nov 2018, 3:13 pm
” (Cohen previously pleaded guilty to charges of tax evasion, bank fraud and campaign finance violations in connection with payments to the actress known as Stormy Daniels, along with Karen McDougal.) [read post]
21 Aug 2018, 5:28 pm
Now Cohen has admitted that his actions resulted in illegal campaign financing—individual contributions exceeding the lawful limits and illegal corporate funding. [read post]
27 Feb 2019, 8:06 pm
The first of these was Trump’s involvement in the payments Cohen coordinated to Stephanie Clifford (better known as Stormy Daniels) and Karen McDougal—the matter regarding which Cohen originally pleaded guilty in the Southern District of New York on charges of campaign finance violations. [read post]
21 Aug 2018, 8:10 pm
Setting aside the question of whether Cohen will cooperate with Mueller, it remains to be seen whether prosecutors will pursue additional criminal charges against individuals mentioned but not charged in the criminal information. [read post]
11 Dec 2018, 3:13 pm
Cohen pleaded guilty in August 2018 to violations of campaign finance law in arranging the payments to Karen McDougal and Stephanie Clifford, better known as Stormy Daniels. [read post]
29 Mar 2023, 6:41 am
Key individuals include Trump’s former lawyer and personal “fixer,” Michael Cohen; the former Chairman and CEO of American Media Inc., David Pecker; the two women paid to remain silent, Stephanie Clifford (aka “Stormy Daniels”) and Karen McDougal. [read post]
17 Dec 2018, 10:44 am
(AMI), in which the president of the United States (“Individual 1”) figures as a co-conspirator, constitute an impeachable offense. [read post]
23 May 2014, 10:20 am
"That's the last paragraph of "'Empathetically Correct' Is the New Politically Correct/The movement for 'trigger warnings' in college classrooms is part of a troubling trend toward protecting people from their own individual sensitivities," by Karen Swallow Prior in The Atlantic.Prior links to this New Yorker article from last year by Paul Bloom called "The Baby in the Well/The Case Against Empathy. [read post]
30 Mar 2023, 2:57 pm
The former president is unnamed in the court filings against Cohen, identified only as “Individual-1. [read post]
18 Oct 2013, 6:53 am
Sara Cohen says CLE is essential, “especially for small practitioners as a chance to learn from others. [read post]
11 Jul 2019, 4:22 am
Because the estate would have received a refund but for Cohen & Schaeffer’s late preparation of Grant’s individual taxes, plaintiffs have established their prima facie case on their first cause of action for accounting malpractice. [read post]
11 Jul 2019, 4:22 am
Because the estate would have received a refund but for Cohen & Schaeffer’s late preparation of Grant’s individual taxes, plaintiffs have established their prima facie case on their first cause of action for accounting malpractice. [read post]
25 Aug 2018, 3:43 am
The same hour, Michael Cohen pleaded guilty to eight felony counts of his own: five counts of tax evasion, one count of bank fraud, and two counts of campaign finance violations involving payments to secure the silence of Stormy Daniels and Karen McDougald. [read post]
14 Dec 2018, 11:19 am
Their article begins: Last week, in their case against Michael Cohen, federal prosecutors in New York filed a sentencing brief concluding that, in committing the felony campaign-finance violations to which he pleaded guilty, Cohen had "acted in coordination with and at the direction of Individual-1," President Trump. [read post]
4 Apr 2023, 4:49 pm
The Southern District’s most forward-leaning statement on the matter came in its sentencing memo in Cohen’s case, where it stated that the lawyer had “acted in coordination with and at the direction of Individual-1”—meaning Trump. [read post]
10 Apr 2018, 11:16 am
The agents who raided Cohen’s office searched for records related to payments made to two women, Stormy Daniels and Karen McDougal, who claim they engaged in affairs with the president. [read post]
8 Jan 2009, 2:00 pm
Individual ticket Price: $85 in advance / $110 at the doorFor additional information or to purchase tickets by phone, please call 212.207.3195 or email info@youthrenewalfund.org Event Co-ChairsStephanie Glaser, Brad Glick, Brian Legum & Karen Legum Event CommitteeAlicia Beldengreen, Brandon Berman, Harlan Cherniak, Seth Cohen, Jamie Easton, Loren Easton, Jason Greenstein, Sim Herring, Lauren Keyfetz, Philip Sherrill, Matthew Wiener … [read post]
17 Apr 2024, 7:05 am
A so far unnamed individual or individuals at First Republic played known roles in the wire transfer. [read post]
