{"id":102513,"date":"2018-08-20T11:35:44","date_gmt":"2018-08-20T15:35:44","guid":{"rendered":"https:\/\/stateofthenation2012.com\/?p=102513"},"modified":"2018-08-20T11:36:08","modified_gmt":"2018-08-20T15:36:08","slug":"soft-coup-another-trump-associate-taken-down-by-deep-state","status":"publish","type":"post","link":"https:\/\/stateofthenation2012.com\/?p=102513","title":{"rendered":"SOFT COUP: Another Trump Associate Taken Down by <i>Deep State<\/i>"},"content":{"rendered":"<h1>Investigators examine over $20 million in loans by former Trump lawyer Cohen: New York Times<\/h1>\n<p><!--more-->Reuters Staff<\/p>\n<p>WASHINGTON (Reuters) &#8211; Federal prosecutors are focused on over $20 million in loans obtained by U.S. President Donald Trump\u2019s former personal lawyer Michael Cohen from taxi businesses owned by him and his family, the New York Times reported on Sunday.<\/p>\n<div class=\"PrimaryAsset_container video\">\n<div class=\"Video_container Video_collapsed\">\n<div>\n<div>\n<div>\n<div>\n<div>\n<div>\n<div>\n<p><iframe src=\"http:\/\/queso-cdn.prod.reuters.tv\/new\/index.html?autoplay=true&amp;muted=true&amp;countdown=true&amp;preroll=true&amp;proll=iuuqt%3A%2F%2Fqvcbet.h.epvcmfdmjdl.ofu%2Fhbnqbe%2Fbet%3Fta%3D3y3%26jv%3D%2F4735792%2Fwjefp.vt.sfvufst%2Fqpmjujdt%2Fbsujdmf%26djv_tat%3D300y250%2C1500y692%26dvtu_qbsbnt%3DwjefpDiboofm%253E13421%252D13978%252D1%2526xjeuiWbm%253E560%2526ifjhiuWbm%253E315%2526wjefpJe%253E456361028%2526uzqf%253Ebsujdmf_qsfspmm%2526begsjfoemz%253Eusvf%26jnqm%3Dt%26hegq_sfr%3D1%26fow%3Dwq%26pvuqvu%3Dynm_wbtu3%26vowjfxfe_qptjujpo_tubsu%3D1%26dpssfmbups%3D8366143725571982%26vsm%3Diuuqt%3A%2F%2Fvt.sfvufst.dpn%26eftdsjqujpo_vsm%3Dxxx.sfvufst.dpn%2Fbsujdmf%2Fvt-vtb-usvnq-dpifo-sfqpsu%2Fjowftujhbupst-fybnjof-pwfs-20-njmmjpo-jo-mpbot-cz-gpsnfs-usvnq-mbxzfs-dpifo-ofx-zpsl-ujnft-jeVTLDO1M502B&amp;poster=%2F%2Fs2.reutersmedia.net%2Fresources%2Fr%2F%3Fd%3D20180820%26t%3D2%26i%3DRCV005HQD%26r%3DRCV005HQD&amp;mid=RCV005HQD&amp;title=Cohen%20investigated%20for%20%2420%20mln%20in%20loans%3A%20NYT&amp;suppress_ads=false&amp;suppress_rtv=false&amp;source=http%3A%2F%2Fwww.reuters.com%2Farticle%2Fus-usa-trump-cohen-report%2Finvestigators-examine-over-20-million-in-loans-by-former-trump-lawyer-cohen-new-york-times-idUSKCN1L502A&amp;chartbeat_uid=52639&amp;chartbeat_domain=preview.reuters.com&amp;region=US&amp;draggable=true&amp;hide_title=false&amp;allow_collapse=true\" allowfullscreen=\"allowfullscreen\" data-mce-fragment=\"1\"><\/iframe><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>The loans are part of an investigation into whether Cohen committed bank and tax fraud, and for possible campaign law violations linked to a $130,000 payment to adult film star Stormy Daniels. He has not been charged with any crime.<\/p>\n<p>Citing people familiar with the matter, the newspaper said the loans were from Sterling National Bank and Melrose Credit Union, two New York institutions that do business with the taxi industry.<\/p>\n<p>Neither Cohen nor his lawyer immediately responded to a request for comment. Nicholas Biase, a spokesman for the U.S. Attorney\u2019s Office in Manhattan, which is investigating Cohen, declined to comment.<\/p>\n<p>A spokesman for Sterling National Bank, which is the principal subsidiary of Sterling Bancorp (<span id=\"\u201dsymbol_STL.N_0\u201d\"><a href=\"http:\/\/www.reuters.com\/finance\/stocks\/overview?symbol=STL.N\">STL.N<\/a><\/span>), declined to comment. Melrose Credit Union did not immediately reply to emails.<\/p>\n<p>The investigation is trying to determine whether Cohen misrepresented the value of his assets to obtain the loans, the newspaper said.<\/p>\n<p>They are also examining how he handled the income and whether he failed to report it to the Internal Revenue Service, the Times said.<\/p>\n<p>The probe is in its last phase and prosecutors are considering filing charges by the end of August, the newspaper said, citing two people with knowledge of the matter.<\/p>\n<div id=\"attachment_102514\" style=\"width: 650px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2018\/08\/Screen-Shot-2018-08-20-at-11.28.48-AM.png\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-102514\" class=\"size-large wp-image-102514\" src=\"https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2018\/08\/Screen-Shot-2018-08-20-at-11.28.48-AM-1024x571.png\" alt=\"\" width=\"640\" height=\"357\" srcset=\"https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2018\/08\/Screen-Shot-2018-08-20-at-11.28.48-AM-1024x571.png 1024w, https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2018\/08\/Screen-Shot-2018-08-20-at-11.28.48-AM-300x167.png 300w, https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2018\/08\/Screen-Shot-2018-08-20-at-11.28.48-AM-768x428.png 768w, https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2018\/08\/Screen-Shot-2018-08-20-at-11.28.48-AM.png 1032w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/a><p id=\"caption-attachment-102514\" class=\"wp-caption-text\">FILE PHOTO &#8211; U.S. President Donald Trump&#8217;s personal lawyer Michael Cohen leaves federal court in Manhattan, New York, U.S., May 30, 2018. REUTERS\/Shannon Stapleton<\/p><\/div>\n<p>The two lenders were named in search warrants for raids that searched Cohen\u2019s office, home and a hotel room where he was staying, several of the people familiar with the matter told the newspaper.<\/p>\n<p>Sterling received a grand jury subpoena seeking records related to the loans, one of the people said.<\/p>\n<p>The Federal Bureau of Investigation seized documents and files as part of investigations by federal prosecutors in New York stemming from a referral by the U.S. special counsel\u2019s office, which is looking into possible coordination between Trump 2016 campaign aides and Russia.<\/p>\n<p>Moscow denies interfering in the U.S. election and Trump denies collusion by his campaign, describing the probe as a political witch hunt.<\/p>\n<p>___<br \/>\n<a href=\"http:\/\/www.reuters.com\/article\/us-usa-trump-cohen-report\/investigators-examine-over-20-million-in-loans-by-former-trump-lawyer-cohen-new-york-times-idUSKCN1L502A\">http:\/\/www.reuters.com\/article\/us-usa-trump-cohen-report\/investigators-examine-over-20-million-in-loans-by-former-trump-lawyer-cohen-new-york-times-idUSKCN1L502A<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Investigators examine over $20 million in loans by former Trump lawyer Cohen: New York Times<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-102513","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts\/102513","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=102513"}],"version-history":[{"count":0,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts\/102513\/revisions"}],"wp:attachment":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=102513"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=102513"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=102513"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}