A whistleblower who leaked financial documents related to Michael Cohen did so because files about Cohen were missing from a government database.That revelation came via a New Yorker interview published on Wednesday, in which the whistleblower, a career law-enforcement official, claimed two missing Suspicious-Activity Reports (SAR) indicate Cohen pulled down millions more dollars through his shell company than originally reported last week.That shell company is Essential Consultants, LLC, which Cohen set up in October 2016 to issue a $130,000 payment as part of a nondisclosure agreement with an adult-film star who claimed she had an affair with Donald Trump.After Trump’s election, Cohen solicited corporations for “consulting” gigs and funneled large sums of money from those firms through Essential Consultants, LLC.

A whistleblower who leaked financial information about Donald Trump’s lawyer Michael Cohen’s finances to the media did so because files about Cohen were missing from a government database, …

…read more

Source:: AOL.com

      

(Visited 4 times, 1 visits today)

Leave a Reply

Your email address will not be published. Required fields are marked *