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Thread: Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments

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    Under Protest excalibur's Avatar
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    Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments

    Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments


    But there is one problem with the document: two of the allegedly “fraudulent” payments were made to men named Michael Cohen who have no affiliation with Trump.

    Avenatti’s report includes a section listing “possible fraudulent and illegal financial transactions” involving Trump’s lawyer. One of the payments is a $4,250 wire transfer from a Malaysian company, Actuarial Partners, to a bank in Toronto.

    The other is a $980 transfer from a Kenyan bank to Bank Hapoalim — the largest bank in Israel.

    Zainal Kassim, a representative for Actuarial Partners, told The Daily Caller News Foundation Avenatti’s report is a case of mistaken identity. He forwarded an email the falsely accused Michael Cohen sent to Avenatti requesting the lawyer “correct this error forthwith and make it known publicly” there is no connection to Trump’s Michael Cohen.

    “You are surely aware of the fact that this is an extremely common name and would request that you take care before involving innocent parries in this sordid affair,” wrote Cohen, who told Avenatti he is an international consultant who was paid by Actuarial Partners for work on a project in Tanzania.

    “Actuarial Partners have already received inquiries from the press in this regard, and we would like to see this scurrilous rumour spiked as soon as possible.”

    Avenatti Accuses Wrong Michael Cohen | The Daily Caller

  2. #2
    The Republican Agenda HadEnough2's Avatar
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    Quote Originally Posted by excalibur View Post
    Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments





    Avenatti Accuses Wrong Michael Cohen | The Daily Caller
    That's terrible. Is that like accusing the former President of bugging your Hotel?

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    Quote Originally Posted by excalibur View Post
    Avenatti Accuses The Wrong Michael Cohens Of Making ‘Fraudulent’ Payments





    Avenatti Accuses Wrong Michael Cohen | The Daily Caller
    No, wrong! But the Daily CallerCaller? ONE small payment of about $5,000 (OUT OF OVER $4,000,000) MIGHT be attributed under a SAR to the wrong Michael Cohen. The rest were reported SARS by banks going back to the 2016 and I believe into 2017.

    Don't know what a SAR is? Look it up!
    Last edited by cpicturetaker12; 10th May 2018 at 06:24 AM.
    Thanks from BitterPill

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    Veteran Member TNVolunteer73's Avatar
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    Fake news makes fools of themselves again

    cpicturetaker12 laps it up like a thirsty hound.

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    Veteran Member TNVolunteer73's Avatar
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    not only does he get the wrong Michael Cohen..


    The Dumbass fake news do it twice.

    1. is a Canadian
    2. the other is an Israeli..

    Trump is playing 3d Chess... .... Mueller and the Fake news are playing Go Fish...

    Got any Michael Cohens yes we got 2.. (Both the wrong suit).

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    El Psy Kongroo Lunchboxxy's Avatar
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    Ok? Your point?

    Also from your link

    Other transfers tied to Michael Cohen, the Trump lawyer, actually did occur. Several companies, including AT&T, Novartis and Columbus Nova, a firm linked to Russian oligarch Viktor Vekselberg, acknowledged paying Cohen’s company, Essential Consultants.

    Cohen used that firm to route a $130,000 payment to Daniels in October 2016. Daniels, who claims she had an affair with Trump in 2006, is suing Cohen and the president to get out of a non-disclosure agreement she signed in exchange for the money.
    Thanks from BitterPill, Friday13 and HayJenn

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    El Psy Kongroo Lunchboxxy's Avatar
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    Quote Originally Posted by TNVolunteer73 View Post
    not only does he get the wrong Michael Cohen..


    The Dumbass fake news do it twice.

    1. is a Canadian
    2. the other is an Israeli..

    Trump is playing 3d Chess... .... Mueller and the Fake news are playing Go Fish...

    Got any Michael Cohens yes we got 2.. (Both the wrong suit).
    Wow I didn’t know Avenatti was “the news”
    Thanks from BitterPill, Friday13 and Panzareta

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    Radical Centrist BigLeRoy's Avatar
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    There's probably a hundred thousand crooked Michael Cohens, just in New York City alone, right?

    Maybe even just in Manhattan!!
    Thanks from Friday13 and Panzareta

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    Ignorance Is Virtue BitterPill's Avatar
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    Quote Originally Posted by Lunchboxxy View Post
    Ok? Your point?

    Also from your link
    You are very brave to open an alt-right winger's proffered links.

    I could never do it, but I'm glad you're made of sterner stuff.
    Thanks from OldGaffer

  10. #10
    Radical Centrist BigLeRoy's Avatar
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    Quote Originally Posted by TNVolunteer73 View Post
    not only does he get the wrong Michael Cohen..


    The Dumbass fake news do it twice.

    1. is a Canadian
    2. the other is an Israeli..

    Trump is playing 3d Chess... .... Mueller and the Fake news are playing Go Fish...

    Got any Michael Cohens yes we got 2.. (Both the wrong suit).
    HA! If Trump is playing 3D Chess, Robert Mueller is very, VERY close to checkmating him!!

    Watch out for that perjury trap!!
    Thanks from Friday13 and Panzareta

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