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SeriouslyUS? @USseriously
, 4 tweets, 2 min read Read on Twitter
Federal authorities investigating whether Trump’s former personal lawyer and fixer, Michael D. Cohen, committed bank and tax fraud have zeroed in on well over $20 million in loans obtained by taxi businesses that he and his family own. 🚨 nyti.ms/2OKRfaX
Investigators are also examining whether Cohen violated laws by helping to arrange financial deals to secure the silence of women who said they had affairs with Mr. Trump. The inquiry has entered the final stage and prosecutors are considering filing charges by the end of August.
The tax fraud aspect of the investigation has been focused in part on whether Cohen properly reported the income from his taxi medallions, which was sometimes in cash.
A Long Island accountant who worked for Cohen and Freidman could also provide testimony about the payments. The accountant, Jeffrey A. Getzel, has testified before the grand jury hearing evidence against Cohen.
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