The Curious Case Of Trump Atty Suspicious Activity Report

Law360 (April 13, 2018, 11:53 AM EDT) -- From early March 2018, news outlets have reported the existence of a suspicious activity report linked to the president's "personal lawyer," Michael Cohen.[1] On March 5, The Hill, describing a Wall Street Journal story of the same day, reported that Cohen’s “$130,000 wire payment to adult film star Stormy Daniels shortly before the 2016 election was flagged as suspicious” by First Republic Bank and “reported to the Treasury Department."[2]

Following recent reports that the FBI executed search warrants at Cohen’s law offices, hotel room and home[3] and seized “business records, emails and documents related to several topics, including a payment to”[4]...

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