Federal investigators are ‘considering filing charges by the end of August’ on Donald Trump’s former right-hand man
Michael Cohen, Donald Trump’s former lawyer and right-hand-man, reportedly faces a federal investigation into possible bank and tax fraud relating to more than $20m in loans.
The New York Times reported that federal investigators in Manhattan were reaching the end of their inquiries and were “considering filing charges by the end of August”. According to the newspaper, their focus was falling on multi-million dollar loans Cohen received from two New York banks as well as on income his family gained from the city’s yellow taxi business.
Continue reading...from The Guardian https://ift.tt/2ONHNDs
