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Message
FBI search warrant on Cohen covered taxi medallion ownership
Posted on 4/10/18 at 11:55 am
Posted on 4/10/18 at 11:55 am
The FBI sought documents pertaining to Michael Cohen's ownership of taxi medallions when it raided his home and offices on Monday, according to CNN.
The request for information on the medallions came in a search warrant authorized by a U.S. District Attorney in New York.
LINK
The request for information on the medallions came in a search warrant authorized by a U.S. District Attorney in New York.
LINK
19
Posted on 4/10/18 at 11:56 am to Jbird
interesting. i wonder what the angle is there?
Posted on 4/10/18 at 11:56 am to Jbird
Parallel construction like a motherfricker here
Posted on 4/10/18 at 11:57 am to Jbird
You gotta be kidding me
Posted on 4/10/18 at 11:57 am to 9th life
quote:
i wonder what the angle is there?
We'll use any and every excuse to try to get dirt on Trump.
Posted on 4/10/18 at 11:58 am to Jbird
What in the hail is going on with these blokes?
What does this have to do with the price of steel in china?
What does this have to do with the price of steel in china?
Posted on 4/10/18 at 12:01 pm to themunch
quote:
What does this have to do with the price of steel in china?
Everything, actually
Posted on 4/10/18 at 12:02 pm to Jbird
frick this shite show of an investigation.
Posted on 4/10/18 at 12:02 pm to themunch
quote:
What does this have to do with the price of steel in china?
It's what they use to make the medallions?
Posted on 4/10/18 at 12:04 pm to Jbird
I knew it. He's working with the Decepticons to infiltrate in our Taxi systems.
The devious bastard
The devious bastard
Posted on 4/10/18 at 12:05 pm to SundayFunday
Maybe some Russian immigrant got a taxi medallion.
Posted on 4/10/18 at 12:07 pm to 9th life
quote:
interesting. i wonder what the angle is there?
Fishing expedition. Go after something legit but hope to find something else.
Posted on 4/10/18 at 12:07 pm to PsychTiger
quote:
We'll use any and every excuse to try to get dirt on Trump
Yes. Obviously. I think it is safe to say that any pressure put on Cohen is an attempt to put pressure on Trump.
But why the medallions specifically? used for washing money?
Posted on 4/10/18 at 12:10 pm to Jbird
Last week
ETA:
ETA:
quote:
According to Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, Andreea Dumitru Parcalaboiu, 42, was charged on March 28 with asylum fraud and making false statements.
Between 2012 and 2017, she submitted more than 180 fraudulent I-589 Forms where she knowingly made false statements about the applicants’ criminal histories, personal narratives of alleged persecution, and/or locations. Dumitri is the owner of Andreea Dumitru & Associates, PC, which she operates out of 48-23 Skillman Ave.
“Dumitru is alleged to have used her trusted position to defraud the government, submitting fraudulent documents to claim asylum,” said Homeland Security Investigations Special Agent-in-Charge Angel M. Melendez. “Her alleged actions took up time and resources while those with valid asylum claims waited in line. Now, Dumitru will enter a courtroom as a defendant to face the consequences for her alleged actions.”
The immigration lawyer also forged the signatures of some of her clients and signed forms to confirm that they had signed the forms in her presence.
Dumitru is charged with one count of asylum fraud, which carries a maximum sentence of 10 years in prison, and one count of making false statements, which carries a maximum sentence of five years in prison.
Dumitru, along with her business partner Evgeny Friedman, also operate Taxiclub Management Inc., a company with a fleet of more than 800 medallion taxi cabs with locations in Manhattan, Brooklyn, Woodside and Long Island City.
This post was edited on 4/10/18 at 12:17 pm
Posted on 4/10/18 at 12:10 pm to Jbird
it's obvious Mueller went fishing for the privileged comms between Trump and Cohen. That's what all this was about. If they find something, they'll cobble together some bullshite reason for possessing them in the first place and get it rubber stamped by a judge. 
Posted on 4/10/18 at 12:10 pm to 9th life
quote:Aren't they like a million per medallion or something ridiculous. I wouldn't be surprised if a whole bunch of shady and corrupt stuff happens with them, probably with the local government as well.
But why the medallions specifically?
Posted on 4/10/18 at 12:11 pm to 9th life
quote:
But why the medallions specifically? used for washing money?
Who knows. It was a ticket into his office to get their hands on every filing cabinet and box of documents they could.
Now, they are going to have to go through all of those documents to find the evidence of taxi medallion fraud. Who knows what they will be able to find on Trump and forward over to Mueller.
Posted on 4/10/18 at 12:14 pm to Jbird
quote:
documents pertaining to Michael Cohen's ownership of taxi medallions
Posted on 4/10/18 at 12:14 pm to Jbird
What are taxi medallions?
Posted on 4/10/18 at 12:14 pm to Jbird
The tax medallion program is nothing but a massive mob deal cooked up by the NYC government to get political bribes.
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