Sentences with phrase «possible bank fraud»
Cohen is thought to be under investigation for possible bank fraud, wire fraud, and campaign finance violations.
theweek.com
Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen.
Cohen is under federal investigation over possible bank fraud, wire fraud and campaign - finance violations, three people with knowledge of the case have told The Washington Post.
The Washington Post reported that Cohen is being investigated for possible bank fraud and campaign finance violations.
The FBI raided Cohen's office last Monday as part of an investigation into possible bank fraud and election law violations.
The Washington Post reports that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»
And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»
But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.
Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.
[Trump attorney Cohen is being investigated for possible bank fraud, campaign finance violations]
Washington Post reporter Carol Leonnig reports Cohen is under investigation for possible bank fraud, wire fraud and campaign finance violations.Apr.09.2018
United States Trump's lawyer under investigation for possible bank fraud, campaign finance violations, Washington Post Facebook's Zuckerberg faces Senate hearing but little hope for action, Reuters
Federal prosecutors in Manhattan are said to be investigating Cohen for possible bank fraud and campaign finance violations.
An anonymous source told the Post that Cohen is being investigated for possible bank fraud, wire fraud and campaign finance violations.