nat4900
Diamond Member
- Mar 3, 2015
- 42,021
- 5,964
- 1,870
- Banned
- #1
A simple "flagging" of a suspicious shifting of funds prompted Treasury and the FBI to begin investigating Michael Cohen's affairs, and his hush money payoff to Stormy Daniels......Under the Bank Secrecy Act, banks are required to report unusual transfers of funds....and ANY first year law student would have known that......which is yet another indication of just how damn dumb Cohen really is.
During the beginning of the Watergate investigation by the Washington Post, Bernstein and Woodward discovered that a strange deposit of $25K was made into one of the Watergate burglars....and that incident whetted the investigative appetites of the famous duo.
Now, we have the same scenario;one that Cohen will not be able to shrug off that easily, including the fact that bank fraud also prompts n investigation by the state of NY.......beyond the "pardoning" powers and reach of you know who.
The fun is just beginning.
During the beginning of the Watergate investigation by the Washington Post, Bernstein and Woodward discovered that a strange deposit of $25K was made into one of the Watergate burglars....and that incident whetted the investigative appetites of the famous duo.
Now, we have the same scenario;one that Cohen will not be able to shrug off that easily, including the fact that bank fraud also prompts n investigation by the state of NY.......beyond the "pardoning" powers and reach of you know who.
The fun is just beginning.