The Soapbox

Shenhoo

Joined: 01/04/2001 Posts: 35215
Likes: 51378


Well over a year ago, Joshua Marshall of TPM wrote:


"If we are looking for the trail of money from the former Soviet Union into The Trump Organization and a key player during the era when that capital became far more central to Trump’s business, Cohen seems like a much more logical place to look than Manafort, Page, Flynn or any of the others."

Cohen has purchased Trump properties. If there is dirty money (I do say if), it would almost indeed make Cohen the natural conduit for that flow.

This is certainly a lot deeper than the Stormy payoff. Perhaps SDNY has investigative jurisdiction, but if they find money laundering related to the Trump campaign, Mueller will learn of it rather quickly.

Last night, Trump was reportedly huddling with his remaining attorneys, Kasowitz and Sekulow, the 3 of them, no doubt, looking at ways to MAGA.

(In response to this post by JMHoo)

Posted: 04/10/2018 at 3:51PM



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Current Thread:
 
  
So Berman had recused himself from the Cohen raid -- Oregon Hoo 04/10/2018 1:53PM
  Compilation of latest on the raid (link) -- JMHoo 04/10/2018 2:04PM
  After watching Breaking Bad and Ozarks -- WahooMatt05 04/10/2018 2:24PM
  Yes. It is a corrupt landscape. -- Shenhoo 04/10/2018 2:22PM
  What's that Looking Glass line? -- Shenhoo 04/10/2018 1:55PM

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