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