Search for: "Michael Cohen"
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12 Apr 2023, 3:17 pm
Former US President Donald Trump Wednesday sued his former attorney Michael Cohen for $500 million. [read post]
12 Apr 2023, 12:11 pm
On April 12, former President Donald Trump filed a lawsuit against his former attorney, Michael Cohen, in the Miami Division of the U.S. [read post]
9 Apr 2023, 9:05 pm
First, such a theory needed to rely on the testimony of Michael Cohen, who had already been convicted of lying in connection with this transaction. [read post]
7 Apr 2023, 5:01 am
” The third paragraph makes clear that the election law predicates include Michael Cohen’s federal conviction for “making an illegal campaign contribution. [read post]
7 Apr 2023, 3:28 am
Prosecutors signaled they intend to use Pecker to back up evidence given by Michael Cohen. [read post]
6 Apr 2023, 5:20 pm
What I'm still hung up on is how labeling the checks to Michael Cohen as "legal fees" under a "retainer" advanced a tax crime. [read post]
6 Apr 2023, 3:30 am
by Michael C. [read post]
5 Apr 2023, 5:24 pm
One of the things the prosecutor mentioned in his press conference was potential state tax crimes.Now, I don't know diddly about New York State tax law, but on the assumption that it's a lot like federal tax law, which I do know something about, I'm still wondering how mislabeling the payments to the lawyer, Michael Cohen, would have helped Trump on his taxes. [read post]
5 Apr 2023, 1:16 pm
The misconduct alleged consists of falsified records of ten or so payments, made throughout 2017 by Trump entities to Michael Cohen. [read post]
5 Apr 2023, 9:50 am
The bigger question is why DOJ didn’t wind up charging Trump—why their investigation of the payoff schemes stopped with Michael Cohen. [read post]
5 Apr 2023, 2:57 am
And would Michael Cohen be a viable witness to prove any intent issue given his credibility challenges? [read post]
Yielding to Temptation: Why The Trump Case is a Test Not Just for the President but the Legal System
5 Apr 2023, 2:41 am
Last week, Michael Cohen’s attorney Lanny Davis went as far to “warn all the pundits and everyone speculating…that there are lots of facts, lots of documents, lots of evidence of multiple crimes. [read post]
4 Apr 2023, 9:33 pm
Then he shifts to the subject of the prosecution’s key witness: the President’s former fixer, Michael Cohen. [read post]
4 Apr 2023, 8:14 pm
Each count pertains to payments to Michael Cohen to reimburse him for the money Cohen advanced to Stormy Daniels through a shell corporation he set up for that purpose. [read post]
4 Apr 2023, 7:06 pm
EIGHTH COUNT: AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows: The defendant, in the County of New York and elsewhere, on or about April 13, 2017 through June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an… [read post]
4 Apr 2023, 4:49 pm
The payment to Daniels was made by Trump’s lawyer Michael Cohen. [read post]
4 Apr 2023, 3:38 pm
Specifically, the prosecution alleges that Trump, through his lawyer Michael Cohen, paid $130,000 to adult film actress Stormy Daniels in order to dissuade Daniels from publicizing a sexual encounter between her and Trump. [read post]
4 Apr 2023, 2:13 pm
Cohen for legal services, rather than reimbursing him. [read post]
4 Apr 2023, 12:44 pm
“THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows: The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from… [read post]
2 Apr 2023, 4:50 am
Michael Cohen, who seems to be the key witness, may not be credible enough to persuade a jury to convict Mr. [read post]
