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19

Ex-Trump Lawyer Cohen Faces $20 Million Fraud Probe, NYT Says

By Tony Seruga

Investigators zoom in on loans obtained by taxi businesses
Prosecutors consider filing charges by the end of August

U.S. authorities investigating whether President Donald Trump’s former personal lawyer, Michael Cohen, committed bank and tax fraud are focusing on more than $20 million of loans obtained by taxi businesses owned by him and his family, the New York Times reported.

Federal investigators are also looking at whether Cohen violated campaign finance or other laws by helping arrange financial deals to secure the silence of women claiming they had affairs with Trump, the paper said, citing people familiar with the matter. The inquiry has entered the final stage and prosecutors were considering filing charges by the end of the month, the paper said, citing two of the people…

Ex-Trump Lawyer Cohen Faces $20 Million Fraud Probe, NYT Says

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