Search for: "Michael Cohen"
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21 Sep 2022, 11:11 am
The investigation began in 2019 when former Trump attorney Michael Cohen testified that Trump and his organization used inaccurate evaluations of assets to obtain loans and tax breaks. [read post]
21 Sep 2022, 7:23 am
The court filings indicate that these allegedly misleading financial statements were used to achieve a variety of benefits—including those to which Michael Cohen testified before Congress—such as lower taxes and more favorable loans and insurance coverage. [read post]
19 Sep 2022, 8:01 pm
Here at Michael B. [read post]
16 Sep 2022, 5:14 am
The summons and complaint in the underlying action listed counsel for plaintiff as “Michael S. [read post]
15 Sep 2022, 10:53 am
James’ investigation began in 2019 and centers around a claim from former Trump attorney Michael Cohen that Trump and his organization used inaccurate evaluations of assets to obtain loans and tax breaks. [read post]
9 Sep 2022, 4:00 am
The committee cited testimony from Trump’s former attorney, Michael Cohen, that it said raised questions about the president’s representation of his financial affairs when it came to seeking loans and paying taxes. [read post]
3 Sep 2022, 9:53 am
"[6] Ed Simmons wrote in Crisis magazine that Cohen had made a "remarkably insightful film which shows the Führer not as a psychotic, an anti-Christ, or even Aryan Angel. [read post]
2 Sep 2022, 7:14 am
The committee’s interest in the Mazar financial documents originated with testimony from former Trump personal attorney Michael Cohen. [read post]
25 Aug 2022, 5:00 am
Fielding; Adler Cohen Harvey Wakeman & Guekguezian L.L.P. [read post]
24 Aug 2022, 8:57 am
Michael Hluchaniuk, Magistrate Judge, Eastern District of Michigan Hon. [read post]
22 Aug 2022, 4:30 am
by Michael C. [read post]
17 Aug 2022, 4:50 am
Defendants submit an expert affirmation from Michael Zuller, Esq., that incorrectly alleges that there is no claim or allegation that plaintiff was coerced into accepting the settlement offer. [read post]
10 Aug 2022, 5:46 am
Michael Schwirtz reports for the New York Times. [read post]
9 Aug 2022, 5:41 am
Zachary Cohen and Sara Murray report for CNN. [read post]
6 Aug 2022, 9:33 am
The filing signaling the DOJ’s intention to intervene in the case names ModMed CEO Daniel Cane and Chief Medical Officer Michael Sherling, M.D., as defendants alongside the company itself. [read post]
5 Aug 2022, 4:00 am
Jan. 6 Text Messages Wiped from Phones of Key Trump Pentagon Officials CNN – Tierny Sneed and Zachary Cohen | Published: 8/2/2022 The Department of Defense (DOD) wiped the phones of top departing DOD and Army officials at the end of the Trump administration, deleting any texts from key witnesses to events surrounding the attack on the U.S. [read post]
3 Aug 2022, 4:37 am
.), entered April 21, 2020, which, to the extent appealed from as limited by the briefs, granted defendant Michael Barrows, Esq. [read post]
1 Aug 2022, 12:41 pm
Harvey Cohen, and James J. [read post]
31 Jul 2022, 9:01 pm
Connie Kiggins and Carrie O’Brien from the Division of Examinations; and Kristin Pauley and Armita Cohen from the Division of Enforcement. [read post]
30 Jul 2022, 6:30 am
Connie Kiggins and Carrie O’Brien from the Division of Examinations; and Kristin Pauley and Armita Cohen from the Division of Enforcement. [read post]
