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

Dec 2014
16,686
5,992
The Milky Way
#1
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
 
Jul 2015
33,028
24,364
Florida
#3
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!
 
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Likes: 1 person

TNVolunteer73

Former Staff
Nov 2014
33,302
8,636
TN
#5
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).
 
Apr 2010
20,262
23,685
Oregon
#6
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.
 
Likes: 3 people
Apr 2010
20,262
23,685
Oregon
#7
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”
 
Likes: 3 people
Jan 2016
55,720
52,334
Colorado
#8
There's probably a hundred thousand crooked Michael Cohens, just in New York City alone, right?

Maybe even just in Manhattan!!
 
Likes: 2 people
Jan 2016
55,720
52,334
Colorado
#10
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!!
 
Likes: 2 people