Search for: "Michael Cohen"
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6 Jan 2014, 5:54 am
Six of them have pleaded guilty; one, Mathew Martoma, is due to go on trial on Jan. 6, and another, Michael Steinberg, was convicted on Dec. 18 of insider trading in two technology stocks.For more information - Why SAC Capital's Steven Cohen Isn't in Jail - Businessweek---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
29 Nov 2018, 8:07 am
11 Dec 2018, 7:38 pm
20 May 2020, 3:11 pm
27 Feb 2019, 8:06 pm
Note: Listen to a bonus edition of the Lawfare Podcast featuring Michael Cohen's Wednesday testimony—with no bull. [read post]
12 Dec 2018, 10:23 am
29 Feb 2012, 8:06 am
May she rest peacefully now in the arms o Michael Gill. [read post]
28 Feb 2019, 10:46 am
Mark Meadows issued a referral for criminal investigation over Michael Cohen's contacts with Novartis and Kazakhstan's BTA Bank. [read post]
25 Apr 2018, 7:12 pm
Trump attorney Michael Cohen has asked the judge presiding over Stormy Daniels civil lawsuit to stay proceedings in the case because he is the subject of a criminal investigation by the FBI and Southern District of New York, as he would invoke his... [[ This is a content summary only. [read post]
21 Aug 2018, 7:48 pm
Here is the Michael Cohen plea agreement to all 8 counts of the information.The maximum sentence to these 8 counts is 65 years.The government calculates the guidelines at level 24 (51-63 months) and the defense calculates a level 23 (46-57 months). [read post]
20 Feb 2017, 9:49 am
President Donald Trump's personal counsel Michel Cohen hand-delivered a "peace" plan for Russia and Ukraine to former national security adviser Michael Flynn before Flynn was asked to resign, the New York Times reported on Sunday. [read post]
4 May 2018, 9:00 am
Through the thick fog of inconsistent and peculiar explanations, it is close to impossible to penetrate to the truth behind the payments by President Trump’s personal lawyer Michael Cohen to Stormy Daniels, now apparently reimbursed by Trump. [read post]
7 Dec 2018, 6:33 pm
A few days ago, he tweeted that his former lawyer, Michael Cohen, should “serve a full and complete sentence. [read post]
21 Aug 2018, 6:58 pm
She joins Preet to talk through the guilty plea of Donald Trump's former personal lawyer, Michael Cohen, and the conviction of his former campaign chair, Paul Manafort. [read post]
25 Jun 2020, 4:00 pm
By Katelyn Polantz and Marshall Cohen, CNN *** A federal appeals court on Wednesday ordered Judge Emmet Sullivan to dismiss the case against former Trump national security adviser Michael Flynn, a surprise conclusion in a long-running political fight. [read post]
6 Jun 2018, 2:30 pm
Michael Cohen and Does 1-10 are also defendants. [read post]
20 Mar 2024, 1:28 pm
Enlarge / Michael Cohen, former personal lawyer to former US President Donald Trump, arrives at federal court in New York on December 14, 2023. [read post]
6 May 2011, 6:03 am
But on Friday, the WSJ’s Michael Rothfeld, Susan Pulliam and Jenny Strasburg, report that federal prosecutors are indeed looking at Cohen, examining trades made in an account overseen by Cohen that were suggested by two of his former fund managers who have pleaded guilty to insider trading. [read post]
2 Dec 2018, 12:05 pm
28 Dec 2011, 12:58 pm
Cohen and Michal Alberstein (Ohio State University (OSU) - Michael E. [read post]
