Trump Form Lists Payment To Cohen, Lawyer Who Paid Stormy Daniel
Trump Form Lists Payment To Cohen, Lawyer Who Paid Stormy Daniel
Could Michael Avenatti and Anthony Scaramucci team up for a TV show?
18 May, 2018, 15:54
David Apol, the acting director of the Government Ethics Office, said in a letter appended to Trump's 2018 financial disclosure form that a paymentCohen made to "a third party" on behalf of the president during the 2016 election meets the requirements for a reportable "loan".
Trump confirmed on May 3 that he had reimbursed Cohen the United States dollars 130,000 he had given to Daniels days before the 2016 election to buy her silence over an alleged affair with the then presidential candidate.
"Avenatti's fast and loose style is exactly why a protective order should be granted", attorney Peter Gleason said of the attorney for Stephanie Clifford, who made a name for herself as Stormy Daniels in the adult-entertainment world. The president denies the affair, and initially denied all knowledge of the payment, which Cohen has acknowledged was meant to stop her from going public with the allegations.
Mueller's investigation has increasingly focused on Cohen and includes his work on Trump Tower Moscow, his personal business holdings and any payments to women who claimed they had affairs with Trump. Mr Trump's lawyer said his client "vehemently denies" the claim.
The messages about Trump Tower Moscow, which were sent to Russian-born Trump associate Felix Sater, are now in the hands of Robert Mueller, the special counsel investigating possible Russian interference in the 2016 US presidential election.
The Washington Post reported that Mr Cohen is under investigation for possible bank fraud, wire fraud and campaign finance violations. Attorneys for Cohen said this week they had no reason to believe Avenatti had the information lawfully. All have confirmed payments to Cohen.
The filing shows he paid Michael Cohen between $100,001 (£75,000) and $250,000 for expenses incurred in 2016.
Disclosing the existence of suspicious activity reports carries strict criminal and civil penalties-including up to five years in prison.
"They funneled through a law firm, and the President repaid it", Giuliani said.
Trump: No, I don't know. According to the official, two other SARs documenting Cohen's questionable financial transactions, which reportedly total around $3 million, were missing from the database maintained by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN.
Vice President Mike Pence has released his annual financial disclosure, reporting a pension plan from the state of IN worth between $500,000 and $1 million and credit card debt between $15,000 and $50,000.
"Frankly I love the idea that the Office of Government Ethics says that everything is fully disclosed and therefore its ethical", Giuliani told CNN.
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Burt Wealth Advisors increased its holdings in The Home Depot by 83.5% in the third quarter. (NYSE:HD) for 200,141 shares. Schwab Charles Investment Management Inc. grew its holdings in shares of The Home Depot by 1.6% in the fourth quarter.
He also visited Putin in Moscow in October 2015, soon after Russian Federation launched its military operation in Syria . Kremlin spokesman Dmitry Peskov said the meeting, which had not been announced in advance, took place on Thursday.
But Palestinian President Mahmoud Abbas said the United States had opened an "American settlement outpost in East Jerusalem". Trump said the embassy relocation from Tel Aviv fulfilled a pledge by multiple USA presidents, including George W.
Additionally, as people grow older the range of frequencies they can hear is often diminished, especially high frequencies . I, for instance, correctly hear " Laurel ", spoken in a deep male voice with the diction of a seasoned radio announcer.
For the shows that don't have a fate decided on yet (there's really not many), we'll update as soon as there is a decision made. TV Line reports that Brooklyn Nine-Nine is being held until midseason, meaning it'll hit U.S. screens early next year.
Jean-Claude Juncker, the president of the European Commission, said the statute was being introduced to protect European firms. The other signatories to the 2015 nuclear deal with Iran have pledged to stick to its terms and urged Tehran to do the same.
The interview comes as E! dropped a brand new trailer for their reality show, " Total Bellas ", which hints at their split. John Cena says speaking publicly about his feelings for his former fiancée Nikki Bella was about being "honest".
It's important to note that companies like Waymo and Uber used to have more self-driving cars in California. It started out with just 3 registered cars in April a year ago , and that number has now expanded to 55.
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Melania Trump has 'successful' procedure on kidney condition
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Warm weather gave me the win: Hamilton
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