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Thread: Treasury inspector launches probe into possible leak of Cohen’s banking records

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    Treasury inspector launches probe into possible leak of Cohen’s banking records

    Ooooops!! Looks like Mouthanatti's mouth may have come back to bite him in his own arse. After his typical, attention-$#@! presse, where he revealed details of Michael Cohen's PRIVATE BANKING RECORDS, suddenly the same question I raised yesterday, to wit: "HOW TH did Mouthanatti gain access to PRIVATE BANKING RECORDS without Cohen's approval?" IS NOT BEING LOOKED INTO BY THE TREASURY DEPT. OIG.

    This data was either leaked by the bank; HACKED...or GIVEN TO MOUTHANATTI by LAW ENFORCEMNT IN POSESSION of the RECORDS..akq: The Witch Hunt, which would be a flagrant PROSECUTORIAL MISCONDUCT on its part.

    Mouthanatti better get his story together.



    Treasury inspector launches probe into possible leak of Cohen’s banking records

    WASHINGTON — The Treasury Department’s inspector general is investigating whether confidential banking information related to a company controlled by President Trump’s personal attorney Michael Cohen may have been leaked, a spokesman said.

    Rich Delmar, counsel to the inspector general, said that in response to media reports the office is “inquiring into allegations” that Suspicious Activity Reports on Cohen’s banking transactions were “improperly disseminated.”

    Detailed claims about Cohen’s banking history were made public Tuesday by Michael Avenatti, an attorney for Stormy Daniels, the adult-film star who was paid $130,000 by Cohen shortly before the 2016 election to keep quiet about her alleged affair with Trump.

    On Twitter, Avenatti circulated a dossier that purports to show that Cohen was hired last year by the U.S.-based affiliate of a Russian company owned by Viktor Vekselberg, a Russian business magnate who attended Trump’s inauguration and was recently subjected to sanctions by the U.S. government. The affiliate, New York investment firm Columbus Nova, confirmed the payment, saying it was for consulting on investments and other matters, but denied any involvement by Vekselberg.


    In an interview, Avenatti declined to reveal the source of his information.

    “The source or sources of our information is our work product, and nobody’s business,” Avenatti said
    . “They can investigate all they want, but what they should be doing is releasing to the American public the three Suspicious Activity Reports filed on Michael Cohen’s account. Why are they hiding this information?”

    On Tuesday night, Avenatti told CNN’s Anderson Cooper: “There’s been some criticism of our media strategy and how often I’m on CNN and how often I’ve been on your show and other networks. It’s working. It’s working in spades. Because we’re so out front on this, people send us information, people want to help our cause. People contact us with information.”

    “This has the appearance of a leak,” said Daniel P. Stipano, former deputy chief counsel in the Treasury’s Office of the Comptroller of the Currency. “It shouldn’t happen, but things leak.”




    https://www.pressherald.com/2018/05...sible-leak-of-michael-cohens-banking-records/
    De Oppresso Liber



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    midcan5's Avatar Senior Member
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    It is interesting that Michael Avenatti is playing the game as Donnie does, he throws out information and waits for the fish to bite. And they bite, Rudy Giuliani is a real joy to listen to, word salad for the Fox Trumpettes and conservative snowflakes. Now you'd think the dumb democrats would learn a thing or two. Throw out the junk and the deplorables may bite this time, tell them what Trump and his swamp are really doing to America, embellish too. Imitate the crazies on right wing dark money media. People don't think dems, they are emotionally tied to baloney but give them your baloney, the good baloney.
    Wanna make America great, buy American owned, made in the USA, we do. AF Veteran, INFJ-A, I am not PC.

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    I understand that the Daniels legal team is using bank records of two Michael Cohen's who lives in two different foreign countries. WTF?

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    Yeah kind of Trumps midcans stupid analogy doesn’t it? The guys is just throwing some $#@! out to see what happens like Donnie. Orrrrr the hack mfer doesn’t know what he is talking about. Yeah this is the more likely scenario.


    Remember this is the same hack that ran his mouth about all the $#@! he and Stormy had ahead of the Cooper 360 interview. Then we all went whaaaaa? He had nada.
    Last edited by texan; 05-09-2018 at 09:13 PM.
    I am tired of everyone fighting with each other. This is all by design.

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    Quote Originally Posted by midcan5 View Post
    It is interesting that Michael Avenatti is playing the game as Donnie does, he throws out information and waits for the fish to bite. And they bite, Rudy Giuliani is a real joy to listen to, word salad for the Fox Trumpettes and conservative snowflakes. Now you'd think the dumb democrats would learn a thing or two. Throw out the junk and the deplorables may bite this time, tell them what Trump and his swamp are really doing to America, embellish too. Imitate the crazies on right wing dark money media. People don't think dems, they are emotionally tied to baloney but give them your baloney, the good baloney.

    Your confusion is monumental on this issue. Mouthanatti is guilty of spreading another person's personal banking information with the general public, without that person's permission of that of ANY COURT. That is a FEDERAL CRIME. He will either have to reveal who gave the documents to him, or face prosecution for FEDERAL CRIMES...and the evidence is definitely pointing to the Witch Hunt, which , if it did indeed, give Mouthanatti access to Cohen's banking info, will have violated NUMEROUS FEDERAL LAWS.

    This is NOTHING like what the far sharper POTUS does....
    De Oppresso Liber



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    Quote Originally Posted by texan View Post
    Yeah kind of Trumps midcans stupid analogy doesn’t it? The guys is just throwing some $#@! out to see what happens like Donnie. Orrrrr the hack mfer doesn’t know what he is talking about. Yeah this is the more likely scenario.


    Remember this is the same hack that ran his mouth about all the $#@! he and Stormy had ahead of the Cooper 360 interview. Then we all went whaaaaa? He had nada.
    Midcan has nothing and never does. Even his rants are nothing.
    Liberals are a clear and present danger to our nation
    Pick your enemies carefully.






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