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Home https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ US https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ Federal agencies are finalizing the Trump Or investigation and paying cash

Federal agencies are finalizing the Trump Or investigation and paying cash



CNN announced on Friday that the Manhattan Prosecutor's Office had approached the end of Trump's investigation and did not have to blame all the leaders who participated in the company's efforts to re-coin Cohen's money paid to muffle one of the women, According to prosecutors, this payment represents an illegal participation in the campaign. Trump denied the allegations in the affair.

"Campaign funding violations reviewed in the Materials are a matter of national importance," a US District Court judge William Polly said in his statement. "Now that the government investigates these violations, it's time for every American to have the opportunity to look at the material."

Polly ordered a copy of the July state government report and copies of the search warrant material from the Cohen case. to submit to the public with very limited edits until Thursday at 1

1 am.

The conclusion of the Federal Prosecutor's investigation into Trump's role in Cohen's question marks a significant victory for the president's family business, though it's probably not a surprise. For over five months there has been no contact between the Manhattan Prosecutor's Office and Trump's officials, CNN reported on Friday.

One lawyer of the company declined to comment.

In April 2018, the FBI carried out searches from Cohen's home, hotel room, safe, mobile phones, and email accounts. Parts of the search warrant materials were published earlier this year after the judge ordered them to be disclosed in response to a request from media companies. However, the judge allowed prosecutors to redraw substantial parts of the material as they are related to the "ongoing government inquiry".

RELATED TO: Michael Cohen's Life Behind the Lattices

The Trump organization's investigation was initiated in the Cohen case, in which he pleaded guilty to eight charges, including two charges of financial misconduct for a campaign or for committing election payments in 2016 for two women – adult actress Stormy Daniels and former Playboy model Karen McDougall – who claim to be Trump. Cohen is now serving three years in prison.

After Cohen made the $ 130,000 Daniels payment, he was reinstated, prosecutors said in the Trump trials. Company executives allow him $ 420,000 in payments in an attempt to cover their initial payments, tax debts and reward it with a bonus, according to prosecutors, and they falsely report these payments as legal costs in their books.

The criminal investigation has focused on whether these payments, like Coen's money to Daniels, have violated campaign funding law.

The judge said on Wednesday he would allow the government to retain the editorial office of the unarmed third party when he filed his status report and allow the search warrant materials to be referenced by the names of law enforcement investigators and people has worked with Cohen in connection with the taxi metons he owns.

This story has been updated.


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