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Is Muellers team ok with what Stormy's lawyer is is releasing? I certainly hope so! I think it's GREAT NEWS, but i do worry about the Mueller investigation!!
Trust Buster
(7,299 posts)Cattledog
(5,910 posts)leftofcool
(19,460 posts)Avenatti stated this on MSNBC about a month ago. He did not elaborate.
Cattledog
(5,910 posts)He can ask all he wants.
BumRushDaShow
(128,441 posts)bluestarone
(16,859 posts)I worry when they talk Russia money? Could this complicate other investigations?
BumRushDaShow
(128,441 posts)so regardless of what Mueller may be looking at any Russians for, Cohen was in the middle of it all with his shell company, taking from them (and others) and paying hush money using that same shell company.
bluestarone
(16,859 posts)BumRushDaShow
(128,441 posts)because usually this kind of stuff runs in a metro section of a city newspaper covering a mob investigation.
Leghorn21
(13,522 posts)and romantic. NOPE
Meanwhile, I cant read it, but NYT just now:
Link to tweet
?s=20
BumRushDaShow
(128,441 posts)and the question is, did he have others like this? As the FBI "teams" go through the stuff, I expect we'll find out. I.e., were funds transferred out of "Essential LLC" to any other shells, etc.
Leghorn21
(13,522 posts)TWENTY SIX MILLION BUCKS - $6M of that from Cohen himself - since 2014...so when I see reports of Cohen and $130,000 and such Im like, yeah, chump change, man!! Waitll we see the REAL dollar amounts this mobsters been moving!!!
NEW YORK President Donald Trumps personal attorney, whose business dealings are being investigated by the FBI, and the lawyers father-in-law have lent $26 million in recent years to a taxi mogul who is shifting into the legalized marijuana industry, according to documents obtained by The Associated Press.
Semyon Sam Shtayner, a longtime business associate of Michael Cohens father-in-law, created Nevada-based Cannaboss LLC the day before the 2016 election. A few months later, he took a majority position in a company that is provisionally licensed to cultivate medicinal marijuana and produce edibles, the records show.
snip
Its not clear whether Shtayner used any of the loans $6 million of which have come directly from Cohen since 2014 to finance his grow operation.
https://www.thecannabist.co/2018/04/27/trumps-personal-attorney-loaned-26-million-to-taxi-mogul-in-weed-biz-according-to-documents/104381/
BumRushDaShow
(128,441 posts)of medallions and property (and that includes his wife and her parents).
Leghorn21
(13,522 posts)the articles Ive seen on Cohens father-in-law, Fima Shusterman, only mention his taxi business - but google reveals that he also runs, or ran, a real estate business...there are no dates connected to these links, and virtually no info (grrrr) ...the outfit is simply called Shusterman Fima...hmmmm, can you say, money laundering?
https://www.corpdetails.com/us/new-york/816952-new-york/shusterman-fima
https://www.bizexposed.com/New_York-USA/B/Shusterman__Fima-New_York.php
GOOD TIMES!!!
BumRushDaShow
(128,441 posts)They are steeped in it.
Response to bluestarone (Original post)
Leghorn21 This message was self-deleted by its author.
wishstar
(5,268 posts)so my guess is Avenatti has cleared the release of his info with FBI.
Seems like this info helps protect the investigations by revealing basis for law enforcement suspicions of potential wire fraud, money laundering, tax evasion, and corrupt influence peddling by foreign entities.