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Post subject: Re: The 45th POTUS - Donald J. Trump
Posted: Thu May 24, 2018 1:30 pm
NEVER STOP JAMMING!
Joined: Wed January 02, 2013 1:56 am Posts: 21806
In case you’re wondering why Cohen’s business partner taking a deal is so bad for him.
Quote:
Michael Cohen’s use of his Trump Organization email to conduct his taxi business has become more legally significant after his former medallion manager, Evgeny Freidman, agreed to work with federal prosecutors as part of a plea deal, according to experts and reports.
That’s because public records obtained exclusively by the Forward show that Cohen used his Trump email on multiple occasions to conduct business for his NY Funky Taxi Corp. medallion, which Freidman managed since at least 2012. Cohen’s taxi dealings were part of records seized by federal investigators after they raided his home and office.
David Shapiro, a financial crimes expert and former FBI forensics investigator, told the Forward that Cohen’s use of the “trumporg.com” address makes it much harder for him to argue he was only acting in a legal capacity for the company. Shapiro also said that it potentially exposes other members of the Trump Organization to federal investigations if Freidman testifies against Cohen.
“He’s conducting business, he’s not practicing law. There’s a potential conspiracy charge [against the Trump Organization],” Shapiro said.
“I am really astounded by the sloppiness of it all. It’s so careless.”
Shapiro added that investigators could now more easily subpoena all of Cohen’s Trump Organization emails going back a decade, when records show he started to conduct his taxi business with that address.
Post subject: Re: The 45th POTUS - Donald J. Trump
Posted: Thu May 24, 2018 3:13 pm
Broken Tamborine
Joined: Mon June 12, 2017 10:14 am Posts: 271
what does Washington have to offer?
US foreign policy already encourages nuclear development, as it seems to be the only deterrent to a US invasion, a very real threat. Trump's card was destruction, something with which North Korea had an answer.
Post subject: Re: The 45th POTUS - Donald J. Trump
Posted: Fri May 25, 2018 12:45 pm
See you in another life, brother
Joined: Thu December 20, 2012 4:45 pm Posts: 6647
McParadigm wrote:
What a public humiliation this turned out to be
A truly stunning series of developments!
_________________ "I want to see the whole picture--as nearly as I can. I don't want to put on the blinders of 'good and bad,' and limit my vision."-- In Dubious Battle
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