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workinclasszero

(28,270 posts)
Wed Aug 22, 2018, 01:37 PM Aug 2018

Prosecutors: Trump used 'sham' invoices to mask payments to Cohen

BY JOHN BOWDEN - 08/22/18 09:27 AM EDT

Prosecutors in court filings released Tuesday said that President Trump relied on “sham” invoices from longtime personal attorney Michael Cohen to authorize reimbursement payments to the lawyer for hush money paid to adult-film star Stormy Daniels and former Playboy model Karen McDougal.

Court documents obtained by The Washington Post detail a $420,000 invoice for legal fees from Cohen in 2017 that prosecutors argue was inflated to mask the president's reimbursement of Cohen's payments to the two women and possibly others who threatened to come forward with claims of affairs with Trump during the 2016 election.

Cohen “sought reimbursement for that money by submitting invoices to the candidate’s company, which were untrue and false. They indicated that the reimbursement was for services rendered for the year 2017, when in fact the invoices were a sham," prosecutors argued.

“In truth and fact, there was no such retainer agreement, and the monthly invoices COHEN submitted were not in connection with any legal services he had provided in 2017,” the filings continued.

http://thehill.com/policy/national-security/402983-prosecutors-trump-used-sham-invoices-to-mask-payments-to-cohen
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Prosecutors: Trump used 'sham' invoices to mask payments to Cohen (Original Post) workinclasszero Aug 2018 OP
The Fake President BlueJac Aug 2018 #1
Fraud. C_U_L8R Aug 2018 #2
"two sets of books" workinclasszero Aug 2018 #3
The Untouchables C_U_L8R Aug 2018 #4
Trump will be using every mob trick in the book for this...Mueller knows every one of those scams. sunonmars Aug 2018 #5
In all of this, don't miss the fact that Stormy got 130k for Squinch Aug 2018 #6

Squinch

(50,952 posts)
6. In all of this, don't miss the fact that Stormy got 130k for
Wed Aug 22, 2018, 02:01 PM
Aug 2018

sleeping with the toad, and Cohen got 290K for covering it up.

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