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Old 04-10-2018, 08:54 AM
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finnbow finnbow is offline
Reformed Know-Nothing
 
Join Date: Oct 2009
Location: MoCo, MD
Posts: 25,857
Quote:
Originally Posted by whell View Post
Finn is an criminal attorney now. This fits well with your skill as a mind reader.
My father was both a criminal attorney and tax attorney and I have extensive training and experience in contract law.

It has been widely reported that Cohen is being investigated for bank and wire fraud as well as campaign law violations in connection with l'affaire Stormy. What your analysis for how bank and wire fraud and campaign finance law connect to l'affaire Stormy? I gave you mine, let's hear yours.

Two of the potential crimes being investigated — bank fraud and wire fraud — suggest prosecutors have some reason to think Cohen may have misled bankers about why he was using particular funds or may have improperly used banks in the transfer of funds...

The search requests for records related to the payment to Daniels cited investigators’ interest in possible violations of election law, according to one person familiar with the investigators’ work.


https://www.washingtonpost.com/polit...cef_story.html
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Last edited by finnbow; 04-10-2018 at 09:02 AM.
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