trumps attorneys office raided by the FBI

[finnbow]

Originally Posted by JCricket

so what do you folks think the AG will find in all of the documents they seized? SEC crimes? Stormy payoffs?
What about the outcome with Trump?

Bank and wire fraud are almost a given. When getting the home equity loan, you need to provide the reason for the loan. I doubt he said "bribing a porn star." Same goes for establishing a corporation in Delaware. In the incorporation documents, I'm equally certain he didn't say that the corporations purpose was to bribe a porn star. Lastly, the deposit of $130K in the east coast bank and the wire transfer to the west coast bank both hit the $10K tripwire for Federal reporting to investigate and it seems this money represents a violation of campaign finance law. Just in the Stormy affair, Cohen probably engaged in 3-4 felonies.