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re: US Treasury Dept. investigating Stormy Daniel's lawyer for leaking Cohen bank records

Posted on 5/9/18 at 1:28 pm to
Posted by idlewatcher
Planet Arium
Member since Jan 2012
97024 posts
Posted on 5/9/18 at 1:28 pm to
quote:

This dude Avenatti is in so far over his head. His little bullshite business or personal injury cases don't come close to the scrutiny and stakes he's exposed himself to now.


By whoring himself out to tMSM, that will prove to be his downfall. How ironic
Posted by Kickadawgitfeelsgood
Lafayette LA
Member since Nov 2005
14090 posts
Posted on 5/9/18 at 1:29 pm to
quote:

Her Lawyer is going be part of the reason the whole russian case falls a part mark it down


Consider it marked.
Posted by BeeFense5
Kenner
Member since Jul 2010
42470 posts
Posted on 5/9/18 at 1:32 pm to
quote:

Kickadawgitfeelsgood


Honest question, is your complete obsession and dedication to the muh Russia a troll or are you really this unhinged?
Posted by scrooster
Resident Ethicist
Member since Jul 2012
43922 posts
Posted on 5/9/18 at 1:53 pm to
quote:

My guess is a banker leaked a SAR to aventatti.

Good guess ... and I do hope they find out which banker did it and they throw him under the jail.
Posted by Pappy82
Metairie
Member since Jul 2016
145 posts
Posted on 5/9/18 at 2:04 pm to
Is that picture recent of Hillary? She looks terrible! You think she knows whats coming down on her and Slick Willie?

Posted by RobbBobb
Member since Feb 2007
34286 posts
Posted on 5/9/18 at 2:22 pm to
Oh, and it gets sweeter and sweeter.

It appears that this abortion of a lawyer can now be taken down because it appears he also leaked bank records from a Michael Cohen that ISNT Trumps lawyer

So he, and Stormy, and some stupid banker can all be taken down for leaking info about a private transaction that has nothing to do with muh Russians


What An Idiot
Posted by LSURussian
Member since Feb 2005
134935 posts
Posted on 5/9/18 at 2:24 pm to
Posted by Plx1776
Member since Oct 2017
18631 posts
Posted on 5/9/18 at 3:36 pm to
Apparently a porn star's lawyer has access to everything the Mueller investigation has access to. He even has information on future happenings within the fbi.
Posted by Sid in Lakeshore
Member since Oct 2008
41956 posts
Posted on 5/9/18 at 3:44 pm to
*and any other improprieties discovered during this investigation..........

is't that how it is done?
Posted by KiwiHead
Auckland, NZ
Member since Jul 2014
37588 posts
Posted on 5/9/18 at 4:12 pm to
So Avenatti's people or contacts at the Research group paid someone at FinCEN to obtain a SAR on Michael Cohen. Someone is going to be paying a hefty fine and or get some jail time (5 yeas iirc - Bank Secrecy Act 1970)). This is not the kind of stuff that is public information.

If I were Cohen, I would sue Avenatti personally, his investigators and the banks where all of the accounts are....there is a reason...multitudes, in fact why this info stays confidential. Avenatti could be liable for a 100K fine civilly and a 250K fine criminally in addition to up to 5 years in a federal housing project with armed guards

If I were Cohen I would be pressing hard on this. If I were the banks I would be pressing hard....their integrity is at stake
Posted by SlowFlowPro
With populists, expect populism
Member since Jan 2004
477180 posts
Posted on 5/9/18 at 4:15 pm to
i was curious how the NYT got info related to payments made to LLCs

it's not public like campaigns
Posted by SlowFlowPro
With populists, expect populism
Member since Jan 2004
477180 posts
Posted on 5/9/18 at 4:17 pm to
quote:

It appears that this abortion of a lawyer can now be taken down because it appears he also leaked bank records from a Michael Cohen that ISNT Trumps lawyer

yeah which should be responded to severely

innocent people had their business laid out in front of the literal world

clearly this wasn't related to litigation/discovery, b/c Trump's Cohen wouldn't have fake Cohen records
Posted by Jyrdis
TD Premium Member Level III
Member since Aug 2015
13530 posts
Posted on 5/9/18 at 4:27 pm to
quote:

Her Lawyer is going be part of the reason the whole russian case falls a part mark it down.. Trump is not falling for any part of the whole thing..


So a whore and her whore lawyer are going to bring down the muh Russia case...?

Posted by LSUvet72
Member since Sep 2013
13103 posts
Posted on 5/9/18 at 4:31 pm to
quote:

Millions in taxes Trump owes
Posted by LSUvet72
Member since Sep 2013
13103 posts
Posted on 5/9/18 at 4:33 pm to
quote:

Millions in taxes Trump owes



I do believe you have rung too many cowbells close to your brain
Posted by Gaspergou202
Metairie, LA
Member since Jun 2016
14405 posts
Posted on 5/9/18 at 4:35 pm to
While Avenatti is praying that Big Bubba the Butt Banger has a headache, he can dream of Stormy’s calloused vagina while in prison!
Posted by GeauxLSUGeaux
1 room down from Erin Andrews
Member since May 2004
25671 posts
Posted on 5/9/18 at 4:42 pm to
quote:

Millions in taxes Trump owes




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