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Research to bankfraude lawyer Trump

12dc0e86a5102b99846ec9041d3e26a0 - Research to bankfraude lawyer Trump

WASHINGTON – The U.s. justice investigates possible fraud with $ 20 million (over 17 million euro) in loans that Michael Cohen was joined for taxi companies that are owned by him and his family. That writes the newspaper the New York Times. Cohen is the former personal lawyer of the American president Donald Trump.

Cohen and Trump.

The loans are part of a larger research or Cohen bank and tax fraud has been committed, and for possible violations of the campagnewetgeving in connection with a payment of 130,000 dollar porn actress Stormy Daniels.

The research looks at whether Cohen the value of his belongings from the taxi companies later suggested that as the loans to obtain. According to the newspaper, the investigation into the last phase and at the end of August an indictment of justice in the direction of Cohen expected.

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