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Old May 9th, 2018, 02:23 AM   #11
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A new investigative report by the NYT reports that based on data supplied by Stormy Daniels' attorney and subsequently verified by the NYT, Cohen was the conduit for well over a million dollars from a variety of sources. Some, like IT&T have offered explanations that although thin, might be true. Would you pay over $200k for a reading of the White House pulse or however they phrased it? Others were either no comment or just plain pixy dust.

Here's the report: https://www.nytimes.com/2018/05/08/u...-payments.html
Bottom line:
Mr. Cohen created Essential Consultants in Delaware less than two weeks before he completed his deal with Ms. Clifford, who is now contesting her contract with Mr. Cohen as invalid. Mr. Cohen initially said he paid her out of his own pocket by way of a home equity line of credit.

But last week, former Mayor Rudolph W. Giuliani of New York said that Mr. Trump had reimbursed Mr. Cohen through several $35,000 monthly transactions that amounted to more than $400,000 — covering the payment to Ms. Clifford and, he said, other “incidental expenses.”
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Old May 9th, 2018, 04:41 AM   #12
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Originally Posted by RNG View Post
A new investigative report by the NYT reports that based on data supplied by Stormy Daniels' attorney and subsequently verified by the NYT, Cohen was the conduit for well over a million dollars from a variety of sources. Some, like IT&T have offered explanations that although thin, might be true. Would you pay over $200k for a reading of the White House pulse or however they phrased it? Others were either no comment or just plain pixy dust.

Here's the report: https://www.nytimes.com/2018/05/08/u...-payments.html


Drip drip drip and the disciples say..."SO WHAT?" Shell company? So what? Another link to Russia? So what? Millions of dollars? So what? Porn stars? So what?
Manafort, Page, Flynn, Papadopoulos, Gates, 13 Russian nationalists--indictments and plea deals....so what? It's a witch hunt. ALL these men must be innocent of money laundering, lying to the FBI, conspiracy, identity theft, fraud....but....so what? Mueller has nothing. Every one of these guys has a connection to a sitting U.S. president....but

SO WHAT??? Muh....Russia, right, Sabcat??
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Old May 9th, 2018, 04:56 AM   #13
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Not to hijack the thread, R, but let's chat for a minute about SHELL COMPANIES.

Shell Company is a corporate entity without active business operations or significant assets. They are often created to avoid taxes and many big companies create shell corporations to avoid taxes without attracting legal actions.

It can’t be asserted that shell corporations are illegal. They are deliberate financial arrangements to avoid taxes. Tax avoidance is not illegal, though it is not desirable.

Let's face it. Although shell companies MAY NOT be illegal THEY ARE shady and everyone knows it. Companies/wealthy individuals (Trump/Cohen) park black money, carry out illegal transactions and sometimes act as facilitators of money laundering. Often, shell companies remain untraceable and happen to be the vehicle of choice for money launderers, bribe givers and takers, tax evaders and financiers of terrorism.

But once again---investigating the shell company Essential Consultants---is part of Mueller's witch hunt. Nothing here--move on. Except Essential Consultants didn't receive money JUST from Trump. EC was paid by ATT, Novatis (big pharma) and real estate investors. Whose real estate? Trump's of course.

https://qz.com/1178875/trump-sold-1-...ey-launderers/

https://www.usatoday.com/story/news/...lcs/102399558/
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Old May 9th, 2018, 08:23 AM   #14
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Not to hijack the thread, R, but let's chat for a minute about SHELL COMPANIES.

Shell Company is a corporate entity without active business operations or significant assets. They are often created to avoid taxes and many big companies create shell corporations to avoid taxes without attracting legal actions.

It can’t be asserted that shell corporations are illegal. They are deliberate financial arrangements to avoid taxes. Tax avoidance is not illegal, though it is not desirable.

Let's face it. Although shell companies MAY NOT be illegal THEY ARE shady and everyone knows it. Companies/wealthy individuals (Trump/Cohen) park black money, carry out illegal transactions and sometimes act as facilitators of money laundering. Often, shell companies remain untraceable and happen to be the vehicle of choice for money launderers, bribe givers and takers, tax evaders and financiers of terrorism.

But once again---investigating the shell company Essential Consultants---is part of Mueller's witch hunt. Nothing here--move on. Except Essential Consultants didn't receive money JUST from Trump. EC was paid by ATT, Novatis (big pharma) and real estate investors. Whose real estate? Trump's of course.

https://qz.com/1178875/trump-sold-1-...ey-launderers/

https://www.usatoday.com/story/news/...lcs/102399558/
Yes, Cohen had a lot of companies and people as clients. That has nothing to do with Trump..

Not many Lawyers serve one client and one client alone.

What he cannot do is serve two clients in making a deal with one another. (Conflict of interest.)
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Old May 9th, 2018, 09:15 AM   #15
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Originally Posted by TNVolunteer73 View Post
Yes, Cohen had a lot of companies and people as clients. That has nothing to do with Trump..

Not many Lawyers serve one client and one client alone.

What he cannot do is serve two clients in making a deal with one another. (Conflict of interest.)
Cohen’s lawyer claimed in federal court that Cohen only has 3 clients. Quit lying faux Christian.
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Old May 9th, 2018, 12:10 PM   #16
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The dirty Stormy lawyer is in deep doo-doo.

https://nypost.com/2018/05/09/feds-p...-banking-info/
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Old May 9th, 2018, 12:13 PM   #17
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The dirty Stormy lawyer is in deep doo-doo.

https://nypost.com/2018/05/09/feds-p...-banking-info/
The Republican President's organ squirts again.
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Old May 9th, 2018, 12:26 PM   #18
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The dirty lawyer for Stormy also appears to have misidentified another Michael Cohen. Law license will be lost, and maybe club fed is next.
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Old May 9th, 2018, 01:39 PM   #19
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The dirty lawyer for Stormy also appears to have misidentified another Michael Cohen. Law license will be lost, and maybe club fed is next.
In your dreams ex.
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Old May 9th, 2018, 02:17 PM   #20
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Originally Posted by Spumante View Post
The dirty Stormy lawyer is in deep doo-doo.

https://nypost.com/2018/05/09/feds-p...-banking-info/


You people are fucking hilarious. The DNC gets hacked, all sorts of dirty laundry about Hillary and the DNC gets released to the public and NOT ONE WORD OF OUTRAGE from you.

But let the Dumpsters lawyer get caught with his hand in the cookie jar and it's OH MY NFUCKING GAWD HOW DARE THEY !!!!

Your hypocrisy knows no bounds !!!!
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