Домой United States USA — Financial Records Show FBI was Probing Michael Cohen Long Before Raid

Records Show FBI was Probing Michael Cohen Long Before Raid

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The search warrant, while heavily redacted, offered new details about the federal inquiry of Cohen’s business dealings and the FBI raids of his Manhattan home…
The search warrant, while heavily redacted, offered new details about the federal inquiry of Cohen’s business dealings and the FBI raids of his Manhattan home and office.
It shows the federal inquiry into Michael Cohen had been going on since July 2017 — far longer than had previously been known.
Lanny Davis, an attorney for Cohen, said the release of the search warrant “furthers his interest in continuing to cooperate and providing information and the truth about Donald Trump and the Trump organization to law enforcement and Congress.”
The FBI raided Cohen’s Manhattan home and office last April, marking the first public sign of a criminal investigation that has threatened Trump’s presidency and netted Cohen a three-year prison sentence for tax evasion and campaign-finance violations. The feds, who also scoured Cohen’s hotel room and safe deposit box, seized more than 4 million electronic and paper files in the searches, more than a dozen mobile devices and iPads, 20 external hard drives, flash drives and laptops.

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