Politics: Exclusive: Michael Cohen is interviewed for probe into Trump Organization - PressFrom - US
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PoliticsExclusive: Michael Cohen is interviewed for probe into Trump Organization

00:25  12 september  2019
00:25  12 september  2019 Source:   cnn.com

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Allen Weisselberg, longtime chief financial officer of the Trump Organization , has been granted immunity by federal prosecutors as part of their investigation into President Donald Trump 's former personal attorney, Michael Cohen , NBC News reported Friday, citing multiple people with knowledge

Prosecutors with the New York district attorney's office interviewed Donald Trump's former personal attorney Michael Cohen in recent weeks as part of their investigation of the Trump Organization's handling of hush money payments, according to people familiar with the matter.

Exclusive: Michael Cohen is interviewed for probe into Trump Organization© Spencer Platt/Getty Images Michael Cohen, the former personal attorney to President Donald Trump, prepares to speak to the media before departing his Manhattan apartment for prison on May 06, 2019 in New York City.

Officials from the district attorney's office, led by Cyrus Vance, interviewed Cohen at the federal prison in Otisville, New York, where he is serving a three-year sentence after pleading guilty to multiple crimes including campaign finance violations tied to payments to two women alleging affairs with Trump a decade ago. Trump has denied having affairs with the women.

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Allen Weisselberg, a top Trump Organization official and the company's longtime chief financial officer, has been subpoenaed to testify as part of the ongoing criminal investigation into President Donald Trump 's former attorney Michael Cohen , The Wall Street Journal reported on Thursday

Michael Cohen , President Trump ’s longtime fixer, former personal attorney and confidant, pleaded guilty on According to court documents, Cohen admitted that he made the misstatements about the “Moscow Project” – the Trump Organization ’s efforts to “pursue a branded property in Moscow” in an

The district attorney opened the investigation last month and sent subpoenas to the Trump Organization and American Media Inc. seeking documents and records relating to payments made to Stormy Daniels and Karen McDougal to silence their allegations ahead of the 2016 presidential election.

The investigation is looking into whether the Trump Organization violated a New York state law involving false business records. Investigators are exploring whether the real estate company falsified its records in describing the reimbursement to Cohen for the payments.

Lanny Davis, a lawyer for Cohen, declined to comment. A spokesman for Vance's office also declined to comment.

Marc L. Mukasey, attorney for the Trump Organization, could not be reached for comment Wednesday. Mukasey previously called the investigation "a political hit job" and added, "It's just harassment of the President, his family and his business, using subpoenas and leaks as weapons. We will respond as appropriate."

House Dems Leaning Against Calling Stormy Daniels as a Witness

House Dems Leaning Against Calling Stormy Daniels as a Witness House Democrats are expanding their impeachment investigation to include a stepped-up probe into whether President Trump broke the law through alleged involvement in a payment scheme to silence two women from revealing their affairs with him before the 2016 election. But congressional investigators are leaning toward not calling for testimony the would-be star witness in that probe: Stormy Daniels. Daniels, the former porn star who was paid $130,000 to stay silent about her alleged 2006 affair with Trump in the run-up to the 2016 election, said on Sept. 3 that she would be willing to testify before Congress. “I have no fear of being under oath,” she tweeted.

The New York State Department of Taxation and Finance has issued a subpoena to Michael Cohen as part of its ongoing probe into whether the Trump Foundation violated New York tax laws, a department spokesman confirmed to CNN.

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The investigation is a sign that legal issues continue to swirl around Trump and his business. House Democrats are suing to obtain the tax and bank records of Trump and his family members. The New York state attorney general has subpoenaed Trump's banks for loan documents relating to certain Trump Organization projects.

The state investigation, which is still in the early stages, began after the US Attorney's Office for the Southern District of New York closed its own probe in July.

Prosecutors met with Cohen shortly after they opened their investigation, according to one of the people familiar with the matter. Cohen is one of several people with knowledge of the payments who would be of interest to investigators, but he has credibility issues for any potential case. Cohen pleaded guilty last year to lying to Congress about plans to build a Trump Tower in Moscow.

Cohen was the only individual prosecuted as part of the federal investigation. He pleaded guilty to paying $130,000 to Daniels to keep her from going public with her allegation before the election.

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Michael Cohen , President Donald Trump 's former personal attorney, claims that then-candidate Trump knew in advance about the June 2016 Giuliani also said Cohen is "the kind of witness that can really destroy your whole case" and called Cohen , who was a top Trump Organization attorney

American Media Inc., publisher of the National Enquirer, signed a non-prosecution agreement with federal prosecutors for its own role in the hush money scheme. AMI admitted to making a payment of $150,000 in cooperation with some members of Trump's campaign to prevent McDougal's claims of an affair from becoming pubic.

Federal prosecutors alleged that the Trump Organization paid Cohen $420,000 to reimburse him for the $130,000 hush money payment, increasing the amount to cover taxes and a bonus. Cohen was directed to submit monthly invoices and the payments were made in installments of $35,000 over 12 months, according to prosecutors in the Cohen case. The Trump Organization accounted for the fees as legal expenses even though, prosecutors alleged, Cohen did no legal work for the company in 2017. The Trump Organization was not charged with any wrongdoing.

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