In their investigation into possible bank and tax fraud, federal investigators are focusing on more than $20 million in loans provided to Michael Cohen’s taxi businesses. Authorities are in the final stages of their investigation and expect to file charges against President Trump’s former attorney by the end of August, the New York Times reported. The probe is looking at loans issued from Sterling National Bank and the Melrose Credit Union in December 2014. Cohen […]
source https://therealdeal.com/2018/08/20/michael-cohen-being-investigated-for-20m-bank-fraud/
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