Corporate

'Missing' suspicious activity reports show millions more dollars were funneled through accounts linked to Michael Cohen

8 days ago   |   By

Yana Paskova/Getty Images
A bombshell financial report that showed Michael Cohen took in large sums of money from so-called consulting deals with major corporations after President Donald Trump's election could be just the tip of the iceberg.
A new interview published by The New Yorker on Wednesday suggests there are two "missing" suspicious activity reports that document about $3 million in additional, suspicious bank transfers linked to Cohen that occurred over a roughly 10-month period, ending in September 2017.
The career law-enforcement official who told The New Yorker about those two...
Read more ...

 


Search by Tags

   Corporate      Deals      Money      Michael Cohen      Suspicious Activity Report      Essential Consultants LLC  


The best speakers you can buy

The best speakers you can buy

The Insider Picks team writes about stuff we think you'll like. Business Insider has affiliate partnerships, so we get a share of the revenue from your purchase. The Insider... Read more ...

Ugandan religious leaders urge citizens to be sensitive about tourism

Ugandan religious leaders urge citizens to be sensitive about tourism

Ugandan religious leaders have called for sensitisation of the citizens about the country's potential as a world class tourism destination. The leaders who were being flagged... Read more ...

Donald Trump says he's 'not familiar' with accusations against alleged...

Donald Trump says he's 'not familiar' with accusations against alleged sexual predator Harvey Weinstein

AP Photo/Evan Vucci; Steven Hirsch/New York Post via AP, Pool President Donald Trump told reporters he wasn't familiar with the Harvey Weinstein case. Weinstein has been... Read more ...

How to ask for time off work and actually get it

How to ask for time off work and actually get it

Tropical studio/Shutterstock.com You might think it's better to not ask for vacation time , so you can be a better asset to your company and not frustrate your boss and... Read more ...

Gigi Hadid made $9.5 million last year - and the 23-year-old's total worth...

Gigi Hadid made $9.5 million last year - and the 23-year-old's total worth is just as mind-boggling

Getty Images Supermodel Gigi Hadid raked in $9.5 million in 2017 , according to Forbes. That makes her the fifth highest-paid model of last year, trailing after only her pal... Read more ...

Meghan Markle's makeup artist says the secret to her glowing wedding-day...

Meghan Markle's makeup artist says the secret to her glowing wedding-day skin has nothing to do with makeup

Gareth Fuller/WPA Pool/Getty Images INSIDER spoke with Meghan Markle's makeup artist Daniel Martin to find out the secrets to her glowing complexion during the royal wedding... Read more ...

A woman made a racially offensive gesture at an Asian-American man following...

A woman made a racially offensive gesture at an Asian-American man following an alleged road rage incident

James Ahn/Facebook James Ahn claims that he was involved in a road rage incident near Fremont, California, last week. Ahn, who said he was driving at the speed limit, said a... Read more ...

Nicki Minaj said she's dating Eminem - and the fans' reactions are epic

Nicki Minaj said she's dating Eminem - and the fans' reactions are epic

Neilson Barnard/Getty Images/Evan Agostini/Invision/AP A fan asked Nicki Minaj is she was dating Eminem . Minaj confirmed the news in an Instagram comment , as a fan captured... Read more ...

The general manager of Madison Beach Hotel named CT Tourism ‘Leader of the Year'

The general manager of Madison Beach Hotel named CT Tourism ‘Leader of the Year'

The Connecticut Office of Tourism has named John Mathers, general manager of Madison Beach Hotel, Curio Collection by Hilton as the “Leader of the Year”. Mathers is one among... Read more ...

Honda built a Civic pickup truck and it's absolutely insane

Honda built a Civic pickup truck and it's absolutely insane

Honda The Honda Civic pickup truck has arrived. The folks at Honda UK created a pickup truck based on the new Honda Civic Type R . The pickup codenamed Project P uses the same... Read more ...