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Cohen, Trump’s Ex-Lawyer, Investigated for Bank Fraud in Excess of $20 Million

Miichael Cohen being investigated for loans in excess of $20m

Federal authorities investigating whether President Trump’s former personal lawyer and fixer, Michael D. Cohen, committed bank and tax fraud have zeroed in on well over $20 million in loans obtained by taxi businesses that he and his family own, according to people familiar with the matter.

Investigators are also examining whether Mr. Cohen violated campaign finance or other laws by helping to arrange financial deals to secure the silence of women who said they had affairs with Mr. Trump. The inquiry has entered the final stage and prosecutors are considering filing charges by the end of August, two of the people said.

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Trump Lashes Out At NYT’s Bombshell McGahn Report, Calls It ‘Fake News’

Trump lashes  out ot NYT
President Donald Trump fired off several angry Tweets on Sunday aimed at discrediting a report that White House counsel Donald McGahn is cooperating with the Russia investigation to protect himself, with Trump insisting that it is “just the opposite.”

“I have demanded transparency so that this Rigged and Disgusting Witch Hunt can come to a close,” Trump tweeted. “I allowed [McGahn] and all others to testify ― I didn’t have to. I have nothing to hide.”

Trump also said “some members of the media” were angry about the Times’ report and have called to “complain and apologize.” He did not identify who those members are.

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Rudy Giuliani: ‘Truth isn’t truth’

Guiliani: Truth isn't truth

President Donald Trump's lawyer Rudy Giuliani on Sunday claimed "truth isn't truth" when trying to explain why the president should not testify for special counsel Robert Mueller for fear of being trapped into a lie that could lead to a perjury charge.

“When you tell me that, you know, he should testify because he’s going to tell the truth and he shouldn’t worry, well that’s so silly because it’s somebody’s version of the truth. Not the truth,” Giuliani told Chuck Todd on NBC’s “Meet the Press” on Sunday morning.

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White House Counsel Cooperated Extensively With Mueller Probe

Donald McGahn cooperated extensively with MuellerWhite House Counsel Donald F. McGahn has cooperated “extensively” in the ongoing special counsel investigation, and shared detailed accounts about key episodes related to the inquiry into whether President Donald Trump obstructed justice, the New York Times reported, citing 12 current and former White House officials, and others briefed on the matter.

McGahn gave at least three voluntary interviews, totaling 30 hours over last 9 months, and provided “clear view” of Trump’s time with the lawyer
  • Shared details of instances that investigators would not have learned of otherwise
  • Instances included Trump’s comments during firing of FBI Director James Comey, Trump’s attempts to fire Special Counsel Robert Mueller

 

How Trump is cracking down on legal immigrants – and how they are fighting back

How Trump is cracking down on legal immigrantsSudi Wardere was expecting her first child when she petitioned for a family-based immigrant visa that would allow her husband to join her in the United States.

That was two years ago. As an American citizen and resident of Washington state, Wardere did not think that she would find herself still waiting, left alone to raise her 14-month-old son.

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Special counsel says up to 6 months jail 'warranted' for Trump aide-turned cooperating witness

George Papadoupolis sentencingSpecial counsel Robert Mueller is recommending a judge sentence one-time Donald Trump campaign aide George Papadopoulos to up to six months in jail for lying to the FBI, a request that factors in his pledge to cooperate with the investigation into Russian interference in the 2016 elections, according to documents filed with the court.

Prosecutors did not make a specific recommendation but said a sentence within the guideline range of up to six months imprisonment was "appropriate and warranted."

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Scores of ex-spies join in rebuking Trump over security clearances

Former CIA Director John Brennan

An avalanche of retired senior intelligence officials and spies have joined more than a dozen of their former bosses in issuing a public rebuke of President Donald Trump’s decision to revoke the security clearance of John Brennan, the ex-CIA chief who has become a strong critic of the president.

In a rare public campaign, a total of 60 former CIA station chiefs, analysts and operations officers — along with a former director of the National Geospatial Intelligence Agency and deputy director of the National Counterterrorism Center — declared on Friday afternoon their “firm belief that the country will be weakened if there is a political litmus test applied before seasoned experts are allowed to share their views.”

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